PVP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Pacific Petroleum Transportation Joint Stock Company 2. Stock code: PVP 3. Par value: VND10,000/share 4. Record date: 25/03/2020 5. Ex-date: 24/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: To be informed in Invitation Letter - Place: To be informed in Invitation Letter - Agenda: + Report on the operating result in 2019 and operating plan for 2020 of the BOD; + Report on the business result of 2019 and business plan for 2020 of the Manager; + Approve of the business result in 2019 and audited financial statements 2019 + Profit distribution and funds allocation plan in 2019; + Approve of the business plan for 2020; + Report on the operation in 2019 and plan for 2020 of the Supervisory Board; + Elect new members of the BOD and the Supervisory Board; + Select auditing company for 2020; + Report on the remuneration of the BOD and the Supervisory Board in 2019 and remuneration plan for 2020; + Other issues.
HNX
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