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
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