Tuesday, 08/05/2018 08:29

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

  • Name of the company: Pacific Petroleum Transportation Joint Stock Company
  • Stock code: PVP
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 11/05/2018
  • Place: Champagne A meeting room, 2nd floor, Novotel Saigon Center Hotel, No. 167 Hai Ba Trung, district 3, HCMC
  • Agenda:
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Manager;
           + Report on operation results in 2017;
           + Audited financial report 2017;
           + Operation plan 2018;
           + Plan of profit distribution and setting up funds of 2017;
           + Report of Supervisory Board;
           + Selection of Auditor for 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Election of Member of the BOD for replacement;
           + Election of Members of the BOD and Supervisory Board term 2018 – 2023;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 17/04/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • For more details, visit website: pacific.pvtrans.com

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