PPS: Notice of record date for General Meeting of Shareholders 2019

Monday, 03/18/2019 | 09:29

1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 27/03/2019
5. Ex-date: 26/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Place: 7th floor, HH3 mixed building, My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city
- Agenda:
+ Report of the Board of Directors on the results of business production in 2018 and plan for 2019;
+ Report on activities of the Board of Directors in 2018 and plan for 2019;
+ Report on the operation of the Supervisory Board in 2018 and plan for 2019;
+ Audit financial statements 2018
+ Profit distribution plan for 2018 and 2019 profit distribution plan;
+ Approving remuneration payment for members of the Board of Directors, Supervisory Board in 2018 and remuneration plan for 2019;
+ Proposal to approve the selection of auditing company for fiscal year 2019;
+ Other contents under the authority of the General Meeting of Shareholders.
- Expected date: 04/2019