Tuesday, 14/03/2017 15:13

PCG: Notice of record date for AGM 2017

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: April 2017 (Company will announce the specific time later)
          - Place: Meeting room of Vietnam Petroleum Institute, No. 167 Trung Kinh, Cau Giay, Hanoi
          - Agenda: 
+ Approve on business result in 2016 and business plan in 2017
+ Approve on the audited financial statement for 2016
+ Approve on  the plan to distribute after-tax profit in 2016
+ Approve on report of the Board of Directors in 2016 and the plan in 2017
+ Approve on report of the Board of Supervisors in 2016 and the  plan in 2017; Selection of auditor for financial statements in 2017
+ Election members of the Board of Directors and Supervisors for the term of 2017-2022; + Approve on appointment of a replacement member
+ Report on the remuneration of the Board of Directors, the Board of Supervisors in 2016 and the plan for payment in 2017
+ Amendment of the Company Charter
+ Additional business registration
+ Other issues under the authority (if any).
     

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