PCN: Notice of record date for AGM 2018
1. Issuer: DMC - Northern Petrolium Chemicals Joint Stock Company 2. Stock code: PCN 3. Par value: VND10,000/share 4. Record date: 13/04/2018 5. Ex-date: 12/04/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: DMC - Northern Petrolium Chemicals Joint Stock Company - Agenda: + Report on production and business in 2017 and the plan for 2018; + Report on the performance of the BOD in 2017 and the plan for 2018; + Report on the activities of the Supervisory Board in 2017 and the plan for 2018; + Audited financial statements 2017; + The report on the salary and remuneration of the BOD and the Supervisory Board in 2017 and submit the salary and remuneration in 2018; + The election of members of the Board of Directors; + The selection of auditing company for fiscal year 2018; + Some other issues. - Exercise date: 26/04/2018
HNX
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