PEN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Petrolimex Installation No.III Joint Stock Company 2. Stock code: PEN 3. Par value: VND10,000/share 4. Record date: 25/03/2020 5. Ex-date: 24/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (1 share – 1 voting rights) - Place: 2286 Huynh Tan Phat, Hamlet 3, Phu Xuan Commune, Nha Be District, Ho Chi Minh City - Agenda: + Report on the results of production and business activities in 2019, the plan for 2020; + Report on the activities of the Board of Directors in 2019; + Report on the results of the Supervisory Board in 2019; + Audited financial statements in 2019; + Statement of profit distribution plan in 2019; + Report on salary and remuneration of members of the Board of Directors and the Supervisory Board in 2019 and the plan for 2020; + The selection of auditing company for fiscal year 2020. - Expected date: 17/04/2020
HNX
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