Tuesday, 13/03/2018 10:11

PNT: Notice of expected record date for Annual General Meeting of Shareholders 2018

Phu Nhuan Technical Construction Joint stock company accounces Vietnam Securities Depository on record date for Annual General Meeting of Shareholders 2018 as follows:

  • Stock code: PNT
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 29/03/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later
  • Place: Hoa Sen Room, Tan Son Nhat Hotel, No. 202 Hoang Van Thu, ward 09, Phu Nhuan, Ho Chi Minh city
  • Agenda:
                 + Report on operation results in 2017;
                 + Operation plan 2018
                 + Audited financial report 2017;
                 + Plan of profit distribution and dividend payment of 2017;
                 + Selection of Auditor for 2018;
                 + Additional election of Members of the BOD;

HNX

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