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PPS: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Petrovietnam Power Services JSC
- Stock code: PPS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 03/03/2017
- Ex-date: 02/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 07/04/2017
- Place: 7th floor, HH3 building, My Dinh urban area, My Dinh
1 ward, Nam Tu Liem district, Hanoi city
- Agenda:
+ Report of Management Board;
+ Report of the BOD 2016 and Operation plan 2017;
+ Report of Supervisory Board 2016 and Plan for 2017;
+ Audited financial report 2016;
+ Profit distribution 2016 and plan for 2017;
+ Remuneration for the BOD, Supervisory Board 2016 and
plan for 2017;
+ Authorizing the BOD to select the Auditor for 2017;
+ Election of Members of the BOD and Supervisory Board for
the term 2017 – 2022;
+ Other issues. HNX
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