PVO: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: PV OIL LUBE Joint Stock Company 2. Stock code: PVO 3. Par value: VND 10,000/share 4. Record date: 06/03/2024 5. Ex-date: 05/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Agenda: - Report on production and business activities in 2023, Production and business plan for 2024; - Report of the Board of Directors at the Annual General Meeting of Shareholders 2024; - Report on the activities of the Supervisory Board in 2023, operating directions for 2024; - Proposal for approval of audited financial statements 2023; - Proposal for profit distribution plan for 2023 and profit distribution plan for 2024; - Proposal to approve the remuneration of the Board of Directors and Supervisory Board in 2023; Remuneration plan for the Board of Directors and Supervisory Board in 2024; - Proposal on selecting an auditing unit for the financial statements 2024; - Election of members of the Board of Directors and Supervisory Board for the 2024-2029 term; - Other issues (if any) - Place: Hall 1st floor, PV OIL LUBE Joint Stock Company, No. 201 Dien Bien Phu, Ward 15, Binh Thanh District, City. Ho Chi Minh - Time: 16/04/2024.
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