PSG: Invitation to the Extraordinary General Meeting of Shareholders (2nd time)
1. Issuer: Saigon Petroleum Construction and Investment JSC 2. Stock code: PSG 3. Par value: VND 10,000/share 4. Record date: 30/10/2023 5. Reason: * Extraordinary General Meeting of Shareholders 2023 (2nd time): - Exercise rate: 01 share - 01 voting rights - Agenda: § Proposal on amending the Charter of organization and operation of the Company; § Proposal on the adoption of internal regulations on governance; Operating regulations of the Board of Directors; § Proposal on approving the Operating Regulations of the Supervisory Board; § Proposal on selecting the Company to audit the Financial Statements from 2021 to 2023; § Proposal on finalization of salaries and remunerations from 2012 to 2022 and salary and remuneration plan for 2023 of the Board of Directors and Supervisory Board; § Proposal on approving the change of members of the Board of Directors; § Proposal on dismissal of members of the Board of Directors and Supervisory Board; § Electing and consolidating personnel of the Board of Directors and Supervisory Board. - Place: 11 Bis Nguyen Gia Thieu, Ward 06, District 03, Ho Chi Minh City - Expected date: 20/12/2023.
HNX
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