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PPS: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: Petrovietnam Power Services JSC
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Stock
code: PPS
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time: 8h30, 26/04/2017
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Place: 7th
floor, HH3 building, My Dinh urban area, My Dinh 1, Nam Tu Liem, Hanoi
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Eligible
participants: Shareholders on the list
recorded on 03/03/2017.
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Agenda:
+ Reports of the Management Board on operation results in
2016 and operation plan 2017;
+ Operation report of the BOD 2016 and operation plan
2017;
+ Operation report of Supervisory Board 2016 and
operation plan 2017;
+ Audited financial report 2016;
+ Plan of profit distribution 2016 and plan for 2017;
+ Remuneration for the BOD, Supervisory Board 2016 and
plan for 2017;
+ Selection of Auditor for 2017;
+ Election of Members of the BOD and Supervisory Board term
2017 - 2022;
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Registration
time: 14h00, 24/4/2017 at latest
Mail address: CTCP Dich vu ky thuat Dien luc Dau khi Viet
Nam, 7th floor, HH3 building, My Dinh urban area, My Dinh 1, Nam Tu Liem, Hanoi
Phone number: 04.37878136
Fax: 04.37878185
Email: ngocttm@pvps.vn
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Attendants
are required to bring invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original
copy) is further requested.
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For more
details, visit website: www.pvps.vn HNX
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