Tuesday, 04/04/2017 12:31

PVL: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Petroleum Real Estate Joint Stock Company
2. Stock code: PVL
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reason:
     *Annual General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting rights)

          - Date: In May, 2017
          - Place: To be informed later
          - Agenda: 
+ The BOD's operating result in 2016 and plan of 2017
+ Supervisory Board's operating result in 2016 and plan of 2017
+ The company's operating result in 2016 and plan of 2017
+ 2017 Audited Financial Statement
+ Remuneration for the BOD and Supervisory Board
+ Selection of auditor for 2017 Financial Statement
+ Other issues
  

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>   IDJ: Financial Statement FY 2016 (consolidated) (04/04/2017)

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