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PXL: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: Idico-Petroleum Trading Construction Investment JSC
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Stock
code: PXL
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time:
+ First meeting: 13h30, 02/06/2017
+ Second meeting (if any): 13h30, 14/06/2017
+ Third meeting (if any): 13h30, 24/06/2017
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Place:
+ First meeting and second meeting (if any): Victory
hotel, No. 14 Vo Van Tan, ward 6, district 3, Ho Chi Minh city
+ Third meeting (if any): Palace hotel, No. 01 Nguyen
Trai, ward 1, Vung Tau city
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Eligible
participants: Shareholders on the list
recorded on 29/03/2017.
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Agenda:
+ Operation report 2016 of the BOD and plan 2017;
+ Report on operation results 2016 and operation plans
2017;
+ Report of Supervisory Board 2016;
+ Plan of profit distribution 2017;
+ Audited financial report 2016;
+ Selection of Auditor for 2017;
+ Salary for the BOD and Supervisory Board in 2016 and
plan for 2017;
+ Selection of Members of the BOD and Supervisory Board
term 2017 – 2022.
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Registration
time: 17h00 30/05/2017 at latest
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Attendants
are required to bring ID card/Passport (Original copy), invitation. In case of authorization, a proxy (original
copy) is further requested.
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For more
details, visit website: www.pvcidico.vn HNX
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