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PSW: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: South-West PetroVietnam Fertilizer and Chemicals JSC
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Stock
code: PSW
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time: from 14h00 to 17h00, 12/04/2017
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Place: Hall
No.1, 2nd floor, Ninh Kieu 2 Hotel, No. 3 Hoa Binh boulevard, Tan An ward, Ninh
Kieu district, Can Tho city
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Eligible
participants: Shareholders on the list
recorded on 17/3/2017.
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Agenda:
+ Operation results 2016 and operation plan 2017;
+ Adjustment of operation plan 2016;
+ Report of the BOD 2016 and operation plan 2017;
+ Report of Supervisory Board 2016 and plan for 2017;
+ Selection of Auditor for 2017;
+ Audited financial report 2016;
+ Plan of profit distribution for 2016 and plan for 2017;
+ Remuneration, wage for the BOD, Supervisory Board,
Management Board in 2016 and plan for 2017;
+ Amendment and supplemendment of Company’s Charter;
+ Appointment of Member of the BOD;
+ Development strategy 2025 and directions to 2035;
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Attendants
are required to bring 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.psw.vn HNX
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