PVC: Notice of record date for AGM 2018
1. Issuer: Drilling Mud Corporation 2. Stock code: PVC 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 28/03/2018 6. Ex-date: 27/03/2018 7. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: 12th floor Hall, Vietnam Petroleum Institute, 16 Trung Kinh, Yen Hoa, Cau Giay, Hanoi - Agenda: + Report on production and business activities in 2017 and plan for 2018; + Report on the activities of the Board of Directors in 2017 and plan for 2018; + Report on the activities of the Supervisory Board in 2017 and plan for 2018; + The consolidated financial statements and financial statements of the holding company in 2017 have been audited; + Approve some proposal and other contents under the authority of the General Meeting of Shareholders - Expected date: 26/04/2018
HNX
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