PDV: Notice of record date for General Meeting of Shareholders 2019
PDV: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: PHUONG DONG VIET TRANSPORTATION OIL J.S.C
2. Stock code: PDV
3. Par value: VND10,000/share
4. Record date: 08/03/2019
5. Ex-date: 07/03/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 vote
- Exercise date: 20/03/2019
- Place: to be informed later
- Agenda:
+ Increase charter capital
+ Report of 2018 and plan of 2019
+ Dividend payment of 2018
+ Audited F.S 2018
+ Others
HNX