Wednesday, 29/03/2017 09:33

PSD: Notice of record date for AGM 2017

1. Issuer: Petroleum General Distribution Services Joint Stock Company
2. Stock code: PSD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 (01 share - one voting right)

          - Exercise date: 24/04/2017 – 28/04/2017
          - Place: In Ho Chi Minh City
 (The specific time and place will be notified later to shareholders in the invitation letter)
          - Agenda: 
+ Approval of the Board of Directors's report on business results in 2016 and business, investment plan in 2017;
+ Approval of the Supervisory Board's Report on activities;
+ Approval of the audited financial statement for 2016, dividend for 2016;
+ Approval of the remuneration for the Board of Directors, the Supervisory Board in 2016 and proposal of remuneration to the Board of Directors, the Supervisory Board in 2017;
+ Other important issues under the jurisdiction of the General Meeting of Shareholders.

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