PBP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: PetroVietnam Packaging Joint Stock Company
2. Stock code: PBP
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Expected place: Lot A1-3, Tra Kha Industrial Park, Ward 8, Bac Lieu City, Bac Lieu Province.
          - Agenda: 
+ Report of the Board of Directors in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019
+ Selection of auditing company for fiscal year 2020;
+ Report on business results in 2019 and the plan for 2020
+ Audited financial statements 2019;
+ Distribution of profit and appropriation of funds for 2019 and the plan for 2020; 
+ Final settlement of salary and remuneration in 2019 and the plan for 2020;
+ Approval of contract between PPC and PVCFC;
+ Electing additional member of the Supervisory Board;
+ Other issues.
         - Expected date: From 20/04/2020 to 29/04/2020

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