On 07 May 2018, PetroVietnam Nghe An Construction Joint Stock Company announced the failure of holding 2nd annual General Meeting of Shareholders 2018 and plan for holding 3rd annual General Meeting of Shareholders 2018 as follows:
- Number of shareholders attending the second annual General Meeting of Shareholders 2018 was 07 shareholders, representing 2,505,490 shares, equivalent to 11.47% of total voting shares of PetroVietnam Nghe An Construction Joint Stock Company. Such, based on Enterprise Law 2017, the second annual General Meeting of Shareholders 2018 did not have enough conditions to take place
PetroVietnam Nghe An Construction Joint Stock Company announced the third annual General Meeting of Shareholders 2018 as follows:
- Time: at 7.00 on 22 May 2018
- Place: meeting hall on 24^th floor, PetroVietnam Nghe An Building – No.7 Quang Trung Street, Vinh City, Nghe An Province
- Attending condition: shareholders named in shareholder list recorded on 05 Apr 2018
- Materials for the annual General Meeting of Shareholders 2018: please refer to http://www.pvnc.vn
- Please make attending confirmation before 14h00 on 21 May 2018
For further information related to the annual General Meeting of Shareholders 2018, please contact PetroVietnam Nghe An Construction Joint Stock Company – No.7 Quang Trung Street, Vinh City, Nghe An Province
Tel: 0238 3844 560                    Fax: 0238 3566 600