PSD: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Petroleum General Distribution Services Joint Stock Company
2. Stock code: PSD
3. Par value: VND 10,000/share
4. Record date: 19/08/2019
5. Ex-date: 16/08/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place: Meeting hall of Petroleum General Distribution Services Joint Stock Company, 6th Floor, PetroVietnam building, No 1-5 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City
          - Agenda: 
+ Decrease in number of members of the BOD 
+ Supplement of business lines
+ Amendment of the Company's Charter
+ Dismissal of members of the BOD and Supervisory Board
+ List of candidates for additional members of the BOD and Supervisory Board
+ Other issues

 

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