Wednesday, 11/04/2018 17:18

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

  • Name of the company: Petrolimex Information Technology and Telecommunication Joint Stock Company
  • Stock code: PIA
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 19/04/2018
  • Place: Floor 17, Detech building, No. 8C Ton That Thuyet, My Dinh 2, Nam Tu Liem, Hanoi
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 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 increase of charter capital and method of dividend payment of 2017;
           + Nomination of candidates for election of the BOD and Supervisory Board;
  • Eligible participants:  Shareholders on the list recorded on 15/03/2018.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 10:30, 17/04/2018 at the latest
  • For more details, visit website: www.piacom.com.vn

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