PXC: Notice of record date for General Meeting of Shareholders
1. Issuer: PETROVIETNAM URBAN DEVELOPMENT JOINT STOCK COMPANY2. Stock code: PXC3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 18/04/20176. Ex-date: 17/04/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 1:1 (01 share – 01 voting right) - Place: Lot D, Petro Urban area, Ngo Quyen street, Ca Mau - Time: to be informed later - Agenda: + Operational report for 2016 and 2017 plan of the Board of Directors;+ Report on production and business results in 2016 and production and business plan of 2017 of the Board of Directors;+ 2016 activity report and 2017 plan of the Board of Supervisors; Proposal for selection of auditors for the 2017 Financial Report;+ 2016 financial statement audited;+ Distribution of profit and dividend in 2016 and plan for 2017;+ Finalize the remuneration of the Board of Directors, the Board of Supervisors in 2016 and the plan of remuneration for the Board of Directors, Board of Supervisors in 2017;+ Other contents (if any).
HNX
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