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

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 12/03/2018
6. Ex-date: 09/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 vote
          - Place: Meeting hall of the Company Km17, National road No. 6, Dong Mai, Ha Dong, Hanoi
          - Exercise date: 04/04/2018
          - Agenda:
                 + Report 2017 and plan 2018 of the BOD; Report 2017, targets, directions, solutions for 2018 of Manager; 
                 + Report 2017 of Supervisory Board;
                 + Plan of profit distribution 2017;
                 + Remuneration, salary, bonus for managers in 2017 and plan for 2018;
                 + Selection of Auditor for 2018;
                 + Share issue to increase Charter capital;                 
                 + Amendment of Company's Charter;
                 + Other issues.

 

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