Tuesday, 04/04/2017 16:18

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

1. Issuer: Petrovietnam – Nghe An Investment & Trading Joint Stock Company
2. Stock code: PXA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/04/2017
6. Ex-date: 17/04/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Place: 24th Floor, Nghe An Oil and Gas Building, No. 7, Quang Trung, Vinh city, Nghe An province.
          - Agenda: 

+ Report on operating result in 2016 and plan of 2017
+ Report on project in 2016 and investment plan of 2017
+ Reports of the BOD, Supervisory Board and General Manger
+ 2016 Audited Financial Statement
+ Selection for 2017 Financial Statement
+ Other issues. 

               

HNX

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