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

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2018
6. Ex-date: 02/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later 
          - Place: Vietnam Petroleum Institute building, No. 167 Trung Kinh, Cau Giay, Hanoi
          - Agenda:
               + Report 2017 and plan 2018 of the BOD;
               + Report 2017 and plan 2018 of Supervisory Board;
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Audited financial report 2017;
               + Plan of profit distribution and setting up funds of 2017;
               + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
               + Selection of Auditor for 2018;
               + Amendment of Company’s Charter;
               + Regulation on Internal Governance;
               + Replacement of Member of the BOD term 2017 - 2022;
               + Dismissal and additional election of Member of Supervisory Board term 2017 - 2022;
               + Other issues.

 

HNX

>   NTT: Financial Statement FY 2017 (30/03/2018)

>   NDP: Financial Statement FY 2017 (30/03/2018)

>   NS3: Financial Statement FY 2017 (30/03/2018)

>   MVY: Financial Statement FY 2017 (30/03/2018)

>   MTC: Financial Statement FY 2017 (30/03/2018)

>   MTH: Financial Statement FY 2017 (30/03/2018)

>   MVB: Financial Statement FY 2017 (30/03/2018)

>   HPP: Financial Statement FY 2017 (holding company) (30/03/2018)

>   MQB: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   HBD: Financial Statement FY 2017 (30/03/2018)