PTH: Notice of record date for AGM 2017

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2017
6. Ex-date: 21/02/2017
7. Reasons:
     * General Meeting of Shareholder 2017
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 31/03/2017
          - Place: Hall of the company
          - Agenda:
+ Reports of BOD and General Director;
+ Reports of Supervisory Board;
+ Income distribution of year 2016;
+ Salary and remuneration;
+ Auditing company selection for year 2017.
         

HNX

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