PSD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Petroleum General Distribution Services Joint Stock Company 2. Stock code: PSD 3. Par value: VND10,000/share 4. Record date: 01/04/2020 5. Ex-date: 31/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 ( 01 share – 01 voting rights) - Place: PetroVietnam General Services Joint Stock Corporation - 6th Floor, PetroVietnam Building, No. 1-5 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City. - Agenda: + Report of the Board of Directors on activities in 2019 and the plan for 2020; + Report of the Board of Directors on 2019 business results and the plan for 2020; + Report on activities of the Supervisory Board in 2019; + The audited financial statements 2019; + Other important issues under the authority of the General Meeting of Shareholders. - Expected date: 14:00 pm on April 23, 2020
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