PXA: Notice of record date for General Meeting of Shareholders 2018
PXA: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Petrovietnam – Nghe An Investment & Trading Joint Stock Company
2. Stock code: PXA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reason:
* General Meeting of Shareholders 2018:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Date: be informed later
- Place: 24th Floor, Dau Khi Nghe An Building, No 07, Quang Trung Street, Vinh City, Nghe An Province
- Agenda: General Meeting of Shareholders 2018
+ Report on the operating results of 2017 and operating plan of 2018;
+ Report of the Board, Supervisory Board 2017, plan of 2018;
+ Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
+ Financial statement 2017 (Audited);
+ Selection of auditor for 2018 Financial Statement;
+ Profit distribution of 2017, plan of 2018;
+ Other issues.
HNX