Friday, 09/03/2018 14:51

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
    

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