Tuesday, 14/08/2018 16:48

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


 
 
The Company announced time and place of Annual General Meeting of Shareholders 2018 as follows:

  • Exercise time: 13h30, 29/08/2018
  • For the second time (if any): 13h30, 11/09/2018
  • Place: # 14 Vo Van Tan, distr.3, Hochiminh city
  • Agenda:
+ Report 2017, Plan 2018;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2017
+ Fundraising to increase charter capital
+ Investment plan 2018
+ Amendment of the Company’s charter
+ Selecting auditor
  • Eligible participants:  Shareholders on the list recorded on 06/08/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
  • Registration time: 16h30, 24 /08/2018 at the latest
  • For more details, visit website: www. pvcidico.vn
 

HNX

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