PSB: Notice of record date for Annual General Meeting of Shareholders 2020

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PSB: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 1/22/2020 4:12:00 PM

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1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Par value: VND10,000/share
4. Record date: 12/02/2020
5. Ex-date: 11/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Meeting room of Petrovietnam Marine Shipyard Joint Stock Company, No. 65A2, 30/4 road, Thang Nhat, Vung Tau, Ba Ria - Vung Tau
          - Expected time: April 2020
          - Agenda:
- Reports on the operation of the BOD, Supervisory Board and Managers;
- Business plan for 2020;
- Audited financial statement 2019;
- Appropriation of funds 2019;
- Remuneration for the BOD and Supervisory Board;
- List of auditing companies for 2020;
- Regulations modification (if any);
- Other issues within the competence of General Meeting of Shareholders.

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