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PBP: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: PetroVietnam Packaging Joint Stock
Company
- Stock code: PBP
- Par value: VND10,000
- Stock type: Common stock
- Record date: 08/03/2017
- Ex-date: 07/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 10/04/2017 to 28/04/2017
- Place: Lot A1-3, Tra Kha industrial zone, ward 8, Bac
Lieu city, Bac Lieu province
- Agenda:
+ Report of the BOD;
+ Report on operation results of 2016 and plan for 2017;
+ Profit distribution and setting up fund for 2016;
+ Remuneration for the BOD and Supervisory Board 2016;
+ Selection of Auditor for 2017;
+ Contract between PPC and PVCFC;
+ Other issues. HNX
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