On February 21, 2019, PetroVietNam Transportation Corporation announces the record date for Annual General Meeting 2019 as follows:
- Meeting time: 08:00AM, Tuesday, March 05, 2019
- Meeting venue: Floor 1st, Novotel Saigon Centre Hotel, 167 Ha Ba Trung, ward 6, district 3, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Approving audited financial statements in 2018;
+ Approving the selection of audit firm to audit financial statements in 2019;
+ Approving the business plan in 2019;
+ Approving the plan for profit distribution and funds in 2018;
+ Approving the remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
+ Approving the personnel change;
+ Other issues.