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

1. Issuer: Phu Nhuan Trading Joint Stock Company
2. Stock code: PNG
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: 1-1 (1 share – 1 vote)
          - Place: Phu Nhuan Plaza, No. 82 Tran Huy Lieu, ward 15, Phu Nhuan, Ho Chi Minh city
          - Expected exercise date: 14h 26/04/2018
          - Agenda:
                 + Report 2017 and directions for 2018;
                 + Election of Members the BOD and Supervisory Board of the term 2018 - 2022;
                 + Other issues.

 

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