PEN: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Petrolimex Installation No.III Joint Stock Company 2. Stock code: PEN 3. Par value: VND10,000/share 4. Record date: 18/03/2019 5. Ex-date: 15/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: Hall of Political Fostering Center, District 4, No.85-87 Tan Vinh Street, Ward 6, District 4, Ho Chi Minh City - Agenda: + Report on business performance results in 2018 and plan for 2019; + Reports of the Board of Directors and Supervisory Board in 2018; + Audited financial statements in 2018; + Statement of profit distribution plan for 2018; + Report on final settlement of salary and remuneration for members of the Board of Directors and Supervisory Board in 2018 and the plan for 2019; + Proposal to approve the selection of auditing company for fiscal year 2018 - Expected date:12/04/2019
HNX
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