Monday, 16/04/2018 17:38

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

  • Name of the company: Phuong Dong Viet Transportation Oil J.S.C
  • Stock code: PDV
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 13:30, 24/04/2018
  • Place: Apollo Room 2&3, 2nd floor, Liberty Central Saigon Riverside Hotel, No. 17 Ton Duc Thanh, Ben Nghe, District 1, Ho Chi Minh city
  • Agenda:
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Manager;
           + Operation plan 2018 and Audited financial report 2017;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Selection of Auditor for 2018; 
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Plan of profit distribution and setting up funds of 2017;
           + Election of Member of the BOD for replacement;
           + Extension of investment in 13,000 DWT ship;
           + Increase of Charter capital from VND 266 billion to VND 376 billion;
           + The policy of investment in 13,000 DWT ship in 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 11/04/2018.
  • 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, 20/04/2018 at the latest
  • For more details, visit website: www.pvoilshipping.vn

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