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PXA: Invitation to the annual General Meeting of Shareholders 2016 On 16/05/2016, Petrovietnam – Nghe
An Investment & Trading Joint Stock Company announced the invitation to the
annual General Meeting of Shareholders 2016 as follows:
1. Time: 7h30 11h30, Tuesday, May
31st of 2016
2. Location: The Hall of the
Company, 24th floor, Nghe An Petroleum Building, No. 7, Quang Trung,
Vinh City, Nghe An City
3. Participant: Entire shareholders
of PVIT according to the list as at record date
4. Contents:
- Operating result of 2015,
operating plan for 2016; reports on project implemented in 2015 and investment
plan for 2016
- Reports of Board of Directors and
Supervisory Board of 2015
- Select auditor for the FS 2016 of
the Company
- Other contents
5. Confirmation: Shareholders have
to confirm their participation by sending confirmation letter or authorization
letter (in case of authorization) directly to the Head Office of the Company
(of Fax) before 16h00 of 30/05/2016
6. Shareholders and authorized
persons participating in the annual General Meeting of Shareholders 2016 have
to bring the following documents:
- Invitation letter
- ID card or passport
- Authorization letter (if any)
7. Other documents: confirmation
letter and authorization letter, etc. were posted on the website: http://www.pvit.com.vn
8. For more detail, shareholders
can contact:
Petrovietnam – Nghe An Investment
& Trading Joint Stock Company
23 - 24th Floors Nghe An Petroleum,
7 Quang Trung Street, Quang Trung Ward, Vinh City, Nghe An Province
Tel.: 84-38 3.586 488 Fax: 84-38 3.586 696
Website: http://www.pvit.com.vn
Or Duong Thanh Ngoc – 0915.129.899 HNX
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