PDV: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: PHUONG DONG VIET TRANSPORTATION OIL J.S.C
2. Stock code: PDV
4. Par value: VND10,000/share
5. Record date: 11/04/2018
6. Ex-date: 10/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 23-26/04/2018
          - Place: to be informed later in the invitation
          - Agenda: 
                + Report 2017 and plan 2018 of the BOD;
                + Report on operation results in 2017;
                + Operation plan 2018;
                + Audited financial report 2017;
                + Report 2017 and plan 2018 of Supervisory Board;
                + Plan of profit distribution of 2017;
                + Selection of Auditor for 2018;
                + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                + Amendment of Company’s Charter;
                + Regulation on Internal Governance;
                + Increase Charter capital from VND 266 billion to VND 376 billion
                + Investment in ship of 13,000 DWT in 2018; 
                + Dismissal and appointment of Member of the BOD;
                + Other issues.
 

HNX

>   PMP: Financial Statement FY 2017 (02/04/2018)

>   LAW: Financial Statement FY 2017 (02/04/2018)

>   LG9: Financial Statement FY 2017 (02/04/2018)

>   NAW: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   HEJ: Financial Statement FY 2017 (holding company) (02/04/2018)

>   KIP: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   TTF: TTF allowed to extend the submission of financial statements (02/04/2018)

>   VPD: Notice of extension of time for holding AGM 2018 (02/04/2018)

>   SHP: Record date for Annual General Meeting 2018 (02/04/2018)

>   GIL: Notice of the holding of Annual General Meeting 2018 (02/04/2018)