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PCT: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: Cuu Long Petro Gas Service - Transportation JSC
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Stock
code: PCT
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time: 8h30, 18/05/2017
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Place: Meeting
room 6A, floor 6th, Victory Hotel, No. 14 Vo Van Tan, district 3, Ho Chi Minh
city
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Eligible
participants: Shareholders on the list
recorded on 24/04/2017.
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Agenda:
+ Amendment of Company’s Charter;
+ Report on operation results 2016 and operation plans
2017;
+ Operation report 2016 and plan 2017 of the BOD;
+ Audited financial report 2016;
+ Report of Supervisory Board 2016 and plan for 2017;
+ Remuneration for Members of the BOD, Supervisory Board
in 2016 and plan for 2017;
+ Plan of profit distribution and setting up funds for
2016;
+ Selection of Auditor for 2017;
+ Appointment of Members of the BOD;
+ Other issues;
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Registration
time: 16h00 16/05/2017 at latest
Address: Cuu Long Petro Gas Service - Transportation JSC,
3rd floor, PJICO Tower, No. 186 Dien Bien Phu, ward 6, district 3, Ho Chi Minh
city
Phone number: 08 62562330 – (ext: 130 – Ms. Vu Thi Lan
Anh); Fax: 08 62582334; Email: anh.vtl@pct.com.vn
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For more
details, visit website: www.pct.com.vn HNX
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