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Tuesday, November 5, 2024 3:29:48 PM - Markets closed
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PVA: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 8:47:00 AM
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1. Issuer: PetroVietnam Nghe An Construction JSC
2. Stock code: PVA
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: Approve of the following contents
+ Business result in 2019 and direction, plan for 2020;
+ Operating result of the BOD in 2019 and plan for 2020;
+ Operating result of the Supervisory Board in 2019 and plan for 2020;
+ Remuneration in 2019 and estimate remuneration plan in 2020 of the BOD and the Supervisory Board;
+ Audited financial statements of 2016, 2017, 2018, 2019;
+ Profit distribution and dividend payment plan 2019;
+ Select auditing company for 2020;
+ Other issues under the authority of the General Meeting of Shareholders.
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