PND: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company 2. Stock code: PND 3. Par value: VND10,000/share 4. Record date: 07/04/2020 5. Ex-date: 06/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: 24/04/2020 - Place: Headquarter of the Company, 115C Petro Lane, Giai Phong street, Truong Thi ward, Nam Dinh city, Nam Dinh province - Agenda: + Report on operation of the BOD in 2019 and plan for 2020; + Report on business result of 2019 and plan for 2020; + Report on operation of the Supervisory Board in 2019 and plan for 2020; + Proposal for the audited financial statements 2019; + Proposal for the profit distribution plan of 2019 and speculate profit distribution plan of 2020; + Report on the assessment of financial statements and proposal for the selection of auditing company for 2020; + Proposal for the remuneration plan of the BOD and the Supervisory Board in 2020.
HNX
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