Tuesday, 14/03/2017 14:58

PVE: Notice of record date for AGM 2017

1. Issuer: Petrovietnam Engineering Consultancy JSC
2. Stock code: PVE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2017
6. Ex-date: 21/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 (01 share - 01 voting right)

          - Exercise date: 21/04/2017
          - Place: 2rd Floor, PVGas Hall, 673 Nguyen Huu Tho, Phuoc Kien, Nha Be, Ho Chi Minh City
          - Agenda: 
+ Report on business result in 2016 and plan for 2017;
+ Financial statement (audited) and plan for profits distribution in 2016;
+ Report of activity of the Board of Directors in 2016 and orientation in 2017;
+ Report on supervision of the Supervision Board in 2016 and the plan in 2017;
+ Report on expense and compensation in 2017 and plan in 2017;
+ Other issues under AGM.
   

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