PDV: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: PHUONG DONG VIET TRANSPORTATION OIL J.S.C 2. Stock code: PDV 3. Par value: VND10,000/share 4. Record date: 19/03/2020 5. Ex-date: 18/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Between 31/03/2020 and 13/04/2020 - Place: To be informed in Invitation Letter - Agenda: + Report on the operation of the BOD in 2019 and plan for 2020. + Report on the business result of 2019. + Proposal for the business plan for 2020. + Audited financial statements 2019. + Report on the operation in 2019 and plan for 2020 of the Supervisory Board. + Proposal for the profit distribution plan of 2019. + Proposal for selection of auditing company for 2020. + Report on the remuneration in 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board. + Proposal for the increase in Charter Capital from VND 266 - 295 billion. + Report on the progress of the increase in Charter Capital VND 266 billion - 295 billion and report on the investment result in 2019. + Proposal on the extension of the investment project of 02 ships weighted 13,000 - 20,000 DWT approved by the General Meeting of Shareholders in 2019 - to be continued in 2020. + Proposal for the undertaking of increasing capital from VND 295-476 billion by the contribution of cash or assets by the shareholders in 2020. + Proposal for the undertaking to expand the freight of separated goods, consider to invest in 01 Handysize freight ship weighted 20,000-32,000 DWT in 2020. + Proposal for the dismissal of Mr. Nguyen Duc Thang from Member of the BOD with effect sin 15/8/2019 according to personal wishes.. + Proposal for the election of new members of the BOD term 2020-2025. + Other contents (if any).
HNX
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