Friday, 30/03/2018 11:44

PVO: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: PV OIL LUBE Joint Stock Company
  • Stock code: PVO
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 10/04/2018
  • Place: Meeting hall at 1st floor of the Company, No. 201 Dien Bien Phu, ward 15, Binh Thanh, HCM city
  • Agenda:
           + Report 2017 and plan 2018 of the BOD;
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of Supervisory Board;
           + 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;
           + Plan of profit distribution of 2017; plan for 2018;
  • Eligible participants:  Shareholders on the list recorded on 20/03/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 17:00, 08/04/2018 at the latest
  • For more details, visit website: www.lube.pvoil.vn

HNX

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