PXT: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Petroleum Pineline & Tank Construction Joint Stock Company 2. Stock code: PXT 3. Par value: VND10,000/share 4. Record date: 24/04/2024 5. Ex-date: 23/04/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: Meeting hall of DOBC, No. 35G, Street 30/4, Ward 9, Vung Tau City. - Agenda: 1. Report on the Board of Directors' activities in 2023 and plan for 2024; 2. Report on production and business results in 2023 and plan for 2024; 3. Report on inspection and supervision results of the Supervisory Board in 2023 and plan for 2024; 4. Proposal for approval of the audited 2023 Financial Statements; 5. Proposal reporting on salary payment and remuneration of the Board of Directors and Supervisory Board in 2023 and plan for 2024; 6. Proposal for selecting an audit unit for the 2024 financial statements; 7. Strengthen members of the Board of Directors and members of the Supervisory Board; 8. Other contents under the decision authority of the General Meeting of Shareholders (if any). - Time: expected on 21/05/2024.
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