PVA: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: PetroVietnam Nghe An Construction JSC 2. Stock code: PVA 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: to be informed later - Place: to be informed later - Agenda: + Report on operation results in 2017; + Operation plan 2018; + Report 2017 and plan 2018 of the BOD; + Report 2017 and plan 2018 of Supervisory Board; + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018; + Amendment of Company’s Charter; + Audited financial report 2017; + Plan of profit distribution and dividend payment of 2017; + Selection of Auditor for 2018; + Other issues.
HNX
> LG9: Financial Statement FY 2017 (holding company) (02/04/2018)
> PDV: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)
> 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)