PBP: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: PetroVietnam Packaging Joint Stock Company 2. Stock code: PBP 3. Par value: VND10,000/share 4. Record date: 25/03/2019 5. Ex-date: 22/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: 16/04/2019 – 19/04/2019 - Place: Zone A1 – 3, Tra Kha Industrial Park, Ward 8, Bac Lieu City, Bac Lieu Province (be informed later) - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
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