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PVD: Notice of record date for obtaining shareholders’ opinions PetroVietNam Drilling & Well Service Corporation announces the record date for obtaining shareholders’ written opinions as follows:
- Stock code: PVD
- Stock type: common stock
- Par value: VND10,000/share
- Record date: July 06, 2021
- Purpose:
- To obtain shareholders’ written opinions on the regulations on virtual meeting and e-voting;
- To convene the 2021 Annual General Meeting.
- Details:
To convene the 2021 Annual General Meeting
- Exercise ratio: 01 share – 01 voting right
- Meeting date: August 04, 2021
- Contents:
ü The report of the Board of Directors;
ü The report on business performance in 2020;
ü The audited financial statements in 2020;
ü The profit distribution plan for 2020;
ü The report of the Board of Supervisors;
ü The amendment to the Company's Charter, the internal regulations on corporate governance;
ü The election of the Board of Directors for Term 2021-2025;
ü The election of the Board of Supervisors for Term 2021-2025;
ü The remuneration of the Board of Directors and the Board of Supervisors;
ü Choosing an audit firm in 2021;
ü Other issues under the jurisdiction of the general meeting of shareholders. HOSE
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