PGT: Time and Place for Extraordinary General Meeting of Shareholders 2015 (2nd time)
PGT: Time and Place for Extraordinary General Meeting of Shareholders 2015 (2nd time)
- Name of the company: Saigon Petrolimex gas taxi JSC
- Stock code: PGT
- Reason: Extraordinary General Meeting of Shareholders 2015 (2nd time)
- Exercise time: 8h00, 08/01/2016
- Place: New Epoch Hotel, No. 120 Cach Mang Thang 8, ward 7, district 3, Ho Chi Minh city
- Agenda:
+ Amending, supplementing Company’s Charter
+ Supplementing Company’s business line
+ Change in Company’s Head Office
+ Chair of the Board also holds Manager
+ Resignation of Member of the Board
+ Change in number of members of the Board and additional election of Members of the Board term 2013 – 2018
+ Resignation of Member of Supervisory Board and additional election of Members of Supervisory Board term 2013 – 2018
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Registration
time: 16h00, 04/01/2016 at the latest (phone number: (08)351 212 12
(08)351 212 12; mobile
0989 210 2620989 210 262)
- For more details, visit website: www.taxipetrolimexsg.com
- Attendants are required to bring the Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
HNX
