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Wednesday, November 6, 2024 4:18:29 AM - Markets closed
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PSD: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 10:31:00 AM
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1. Issuer: Petroleum General Distribution Services Joint Stock Company
2. Stock code: PSD
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Place: PetroVietnam General Services Joint Stock Corporation - 6th Floor, PetroVietnam Building, No. 1-5 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City.
          - Agenda:
+ Report of the Board of Directors on activities in 2019 and the plan for 2020;
+ Report of the Board of Directors on 2019 business results and the plan for 2020;
+ Report on activities of the Supervisory Board in 2019;
+ The audited financial statements 2019;
+ Other important issues under the authority of the General Meeting of Shareholders.
          - Expected date: 14:00 pm on April 23, 2020
     
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