PBP: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: PetroVietnam Packaging Joint Stock Company

-         Stock code: PBP

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: from 7h30, 19/04/2017

-         Place: Lot A1-3 Tra Kha Industrial Zone, ward 8, Bac Lieu city, Bac Lieu province

-         Eligible participants:  Shareholders on the list recorded on 8/3/2017.

-         Agenda:

+ Report of the BOD 2016;

+ Report of Supervisory Board 2016 and operation plan 2017;

+ Report on operation results 2016 and operation plan 2017;

+ Audited financial report 2016;

+ Operation plan 2017;

+ Profit distribution and setting up funds for 2016 and plan for 2017;

+ Selection of Auditor for 2017;

+ Remuneration for the BOD, Supervisory Board in 2016 and plan for 2017;

+ Contract between PPC and PVCFC;

+ Other issues.

-         Attendants are required to bring ID card/Passport (Original copy).  

-         For more details, visit website: www.pbp.vn

HNX

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>   KSK: Financial Statement FY 2016 (07/04/2017)

>   DAD: Financial Statement FY 2016 (07/04/2017)

>   DZM: Financial Statement FY 2016 (holding company) (07/04/2017)

>   Audited Financial Statement FY 2016 (07/04/2017)

>   SGH: General Meeting of Shareholders of 2017 (07/04/2017)

>   CMC: Invitation to General Meeting of Shareholders of 2017 (07/04/2017)

>   TVD: The explanation for the difference in the profit after tax 2016 year on year (07/04/2017)

>   BED: Documents for General Meeting of Shareholders (07/04/2017)

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