PSP: PSP_Documents for General Meeting of Shareholders

• Name of the company: Dinh Vu Petroleum Services Port Joint Stock Company
• Stock code: PSP
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 14:00, 06/04/2018
• Place: Meeting hall of the Company, Dinh Vu Industrial Zone, Dong Hai, Hai An, Hai Phong
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 22/03/2018.
• Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
• Registration time: 17:00, 05/04/2018 at the latest
• For more details, visit website: ptscdinhvu.com.vn

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