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

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

HNX - 3/17/2020 2:30:00 PM

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1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 24/04/2020
          - Place: Headquarter of the Company, 115C Petro Lane, Giai Phong street, Truong Thi ward, Nam Dinh city, Nam Dinh province
          - Agenda: + Report on operation of the BOD in 2019 and plan for 2020;
+ Report on business result of 2019 and plan for 2020;
+ Report on operation of the Supervisory Board in 2019 and plan for 2020;
+ Proposal for the audited financial statements 2019;
+ Proposal for the profit distribution plan of 2019 and speculate profit distribution plan of 2020;
+ Report on the assessment of financial statements and proposal for the selection of auditing company for 2020;
+ Proposal for the remuneration plan of the BOD and the Supervisory Board in 2020.

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