PEN: Notice of record date for AGM 2018

1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2018
6. Ex-date: 20/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 09/04/2018
          - Place: The Hall of Political Training Center District 4, 85-87 Tan Vinh Street, Ward 6, District 4, Ho Chi Minh City
          - Agenda:
+ Report on the results of business activities in 2017 and business plan in 2018;
+ Report on activities of the BOD in 2017;
+ Report on activities of the Board of Supervisors in 2017;
+ Audited financial statement 2017;
+ Statement on the profit distribution plan for 2017;
+ Report on salary and remuneration settlement of members of the BOD and Board of Supervisors in 2017 and plan in 2018;
+ Through the selection of auditing company for fiscal year 2018.

            

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