PCC: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Petrolimex Construction Joint Stock Company 1
2. Stock code: PCC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 8:00 19/04/2018
          - Place: Meeting hall of Petrolimex Construction Joint Stock Company 1, 10th floor, building at No. 552 Nguyen Van Cu, Gia Thuy, Long Bien, Hanoi 
          - Agenda:
                   + Reports of the BOD and Management Board on operation results in 2017 and plan for 2018;
                   + Report of Supervisory Board; 
                   + Audited financial report 2017;
                   + Plan of profit distribution, setting up funds and dividend payment of 2017;
                   + Remuneration for the BOD and Supervisory Board in 2017;
                   + Selection of Auditor for 2018;
                   + Amendment of Company’s Charter;
                   + Other issues.
 

HNX

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