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

1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company
2. Stock code: POB
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate:1 share – 1 vote
          - Expected exercise date: 13/04/2018
          - Place: No. 545 Tran Lam, Tran Lam ward, Thai Binh city
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2017;
               + Plan of profit distribution and dividend payment of 2017; plan for 2018;
               + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
               + Selection of Auditor for 2018;

 

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