Friday, 17/03/2017 17:08

PVX: Notice of record date for AGM 2017

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: The company will announce in invitation letter 
          - Place: Petro Vietnam Construction Joint Stock Corporation – Floor 25, CEO Building, Lot HH2-1, Me Tri Ha urban area, Me Tri ward, Nam Tu Liem district, Hanoi
          - Agenda: 
+ Approval of business results and financial statement in 2016;
+ Approval of production and business plan in 2017;
+ Other issues under the authority of the General Assembly of Shareholders.

HNX
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