Wednesday, 12/04/2017 16:14

PAI: Notice of record date for General Meeting of Shareholders

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/04/2017
6. Ex-date: 19/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: No. 243A De La Thanh, Lang Ha ward, Dong Da district, Hanoi
          - Time: at the end of 5/2017
          - Agenda:
+ Report on business results in 2016 and production plan of 2017 of the company;
+ Report on the operation in 2016 and direction of operation in 2017 of the Board of Directors of the Company;
+ Finalize the remuneration of the Board of Directors / Supervisory Board in 2016 and the plan for payment of salaries and remunerations to the Board of Directors / Supervisory Board in 2017;
+ PAIC profit distribution plan for 2016;
+ The audited financial report of the Company in 2016;
+ Report on the operation in 2016 and direction of operation in 2017 of the Board of Supervisors;
+ Selection of the company's 2017 audit unit;
+ Minutes and resolutions of the Annual General Meeting of Shareholders in 2017
.

HNX

Other News

>   TNG: Annual Report 2016 (12/04/2017)

>   STP: Supplementation of agenda for General Meeting of Shareholders 2017 (12/04/2017)

>   NST: Extending time for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   VTH: Time and Place for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   TTZ: Time and Place for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   CMI: Financial Statement FY 2016 (12/04/2017)

>   AME: Notice of record date for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   BHT: Notice of record date for Annual General Meeting of Shareholders 2017 (12/04/2017)

>   SID: Financial Statement FY 2016 (holding company) (12/04/2017)

>   SSF: Financial Statement FY 2016 (12/04/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version