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

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

HNX - 10/29/2019 4:00:00 PM

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1. Issuer: Phuong Dong Petroleum Tourism Joint Stock Company
2. Stock code: PDC
3. Par value: VND10,000/share
4. Record date: 13/11/2019
5. Ex-date: 12/11/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting rights
          - Place: Phuong Dong Hotel - 02 Truong Thi, Vinh City, Nghe An
          - Agenda:
+ Report on business results in 2015,2016,2017,2018 and business plan for 2019;
+ Report on the activities of the Board of Directors in 2015,2016,2017,2018 and operation plan for 2019;
+ Report of the Supervisory Board in 2015,2016,2017,2018 and operation plan for 2019;
+ Audited financial statements for 2015,2016,2017,2018 and the selection of auditing company for fiscal year 2016,2017,2018,2019;
+ Approve remuneration for the Board of Directors and Supervisory Board in 2015,2016,2017,2018 and remuneration plan for 2019;
+ Approve the amendments and supplements to the company's charter;
+ Approve the resignation and additional election of members of the BOD and and the Supervisory Board;
+ Other contents under the authority of the General Meeting of Shareholders
- Expected date: 07/12/2019

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