Tuesday, 28/02/2017 15:57

PCN: Notice of record date for AGM 2017

1. Issuer: DMC-Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2017
6. Ex-date: 20/03/2017
7. Reasons:
     * General Meeting of Shareholders  2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 18/04/2017 (will be informed in Inviation letter)
          - Place: DMC-Northern Petrolium Chemicals Joint Stock Company – in the north of Vietnam, Te Xuyen village, Dinh Xuyen, Gia Lam, Hanoi city
          - Agenda: 
+ Report on business activities in 2016 and plan for 2017;
+ Report of the B.O.D in 2016 and plans for 2017;
+ Activity Report of the Supervisory Board in 2016 and plan for 2017;
+ Audited financial statements 2016 ;
+ Report on compensation of the B.O.D and Supervisory Board in 2016 and plan in 2017;
+ Report on additional business lines and selection of the auditor for financial statements 2017;
+ Some other issues ...

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