Friday, 17/02/2017 17:15

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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