PCT: Notice of record date for AGM 2018

1. Issuer: Cuu Long Petro Gas Transportation JSC
2. Stock code: PCT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/01/2018
6. Ex-date: 05/01/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Expected date: From 29/01/2018 to 05/02/2018
          - Place: According to invitation
          - Agenda:
+ Report on the results of production and business plan in 2017;
+ Financial statement for 2017;
+ Report on the plan of production and business activities in 2018;
+ Management Board’s operation report in 2017 and the plan in 2018;
+ Report on 2017 activities by the Supervisory Board and operation plan in 2018;
+ Remuneration report of the BOD, the Supervisory Board in 2017 and remuneration plan in 2018;
+ Profit distribution plan and appropriation of funds in 2017;
+ Selection of auditing company for fiscal year 2018;
+ Approval of elected members of the Board for the term of 2013-2018;
+ Electing members of the Board and Supervisory Board for the term of 2018-2023;
+ Approving the amendment of the company's Charter and Regulations
+ Supplementing business lines;
+ Other contents. 

HNX

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