PVA: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: PetroVietnam Nghe An Construction JSC 2. Stock code: PVA 3. Par value: VND10,000/share 4. Record date: 03/04/2020 5. Ex-date: 01/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: To be informed later - Place: To be informed later - Agenda: Approve of the following contents + Business result in 2019 and direction, plan for 2020; + Operating result of the BOD in 2019 and plan for 2020; + Operating result of the Supervisory Board in 2019 and plan for 2020; + Remuneration in 2019 and estimate remuneration plan in 2020 of the BOD and the Supervisory Board; + Audited financial statements of 2016, 2017, 2018, 2019; + Profit distribution and dividend payment plan 2019; + Select auditing company for 2020; + Other issues under the authority of the General Meeting of Shareholders.
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