Wednesday, 10/05/2017 17:28

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

1. Issuer: PetroVietnam Premier Recreation Joint Stock Company
2. Stock code: PVR
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 25/05/2017
6. Ex-date: 24/05/2017
7. Reason:
     *Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights
          - Expected place: in Hanoi or nearby provinces

          - Expected time: 25/06/2017
          - Agenda:
+ Reports of the BOD, General Manager and Supervisory Board
+ 2016 Audited Financial Statement
+ Selection of auditor for FS 2017
+Amendment of the Company's Charter
+ Appointment of members of the BOD and Supervisory Board
+ Other issues

   

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