Wednesday, 15/03/2017 19:36

PVC: Notice of record date for AGM 2017

1. Issuer: Drilling Mud Corporation
2. Stock code: PVC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2017
6. Ex-date: 20/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: April 25th 2017
          - Place: 12th floor VPI Tower, 167 Trung Kinh, Yen Hoa, Cau Giay, Hanoi
          - Agenda: 
+ Report on production and business activities in 2016 and plan in 2017;
+ Report on the performance of the Board of Directors in 2016 and the plan of operation in 2017;
+ Report on the activities of the Supervisory Board in 2016 and the plan of operation in 2017;
+ The audited consolidated financial statements and financial statements of the parent company in 2016;
+ Statement on the implementation of the salary, bonuses and remuneration regime for members of the Board of Directors, the General Director and the Supervisory Board in 2016 and the plan in 2017;
+ Statement on profit distribution plan for 2016 and plan in 2017;
+ Selection on auditor of the Financial Report in 2017;
+ Other issues under AGM.

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