PDV: Time and Place for Annual General Meeting of Shareholders 2018
PDV: Time and Place for Annual General Meeting of Shareholders 2018
- Name of the company: Phuong Dong Viet Transportation Oil J.S.C
- Stock code: PDV
- Reason: Annual General Meeting of Shareholders 2018
- Exercise time: 13:30, 24/04/2018
- Place: Apollo Room 2&3, 2nd floor, Liberty Central Saigon Riverside Hotel, No. 17 Ton Duc Thanh, Ben Nghe, District 1, Ho Chi Minh city
- Agenda:
+ Report 2017 and plan 2018 of Manager;
+ Operation plan 2018 and Audited financial report 2017;
+ Report 2017 and plan 2018 of Supervisory Board;
+ Selection of Auditor for 2018;
+ Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
+ Plan of profit distribution and setting up funds of 2017;
+ Election of Member of the BOD for replacement;
+ Extension of investment in 13,000 DWT ship;
+ Increase of Charter capital from VND 266 billion to VND 376 billion;
+ The policy of investment in 13,000 DWT ship in 2018;
+ Amendment of Company’s Charter;
+ Regulation on Internal Governance;
+ Other issues;
- Eligible participants: Shareholders on the list recorded on 11/04/2018.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
- Registration time: 17:00, 20/04/2018 at the latest
- For more details, visit website: www.pvoilshipping.vn
HNX