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Tuesday, November 5, 2024 3:28:14 PM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
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OIL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 8:29:00 AM
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1. Issuer: PetroVietnam Oil Corporation
2. Stock code: OIL
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: 1:1 (1 share – 1 voting rights)
          - Exercise date: 8:30 AM, 27/04/2020
          - Place: Equatorial Hotel, No. 242 Tran Binh Trong, Ward 4, District 5, Ho Chi Minh City
          - Agenda:
1. Report on the business result of 2019 and plan for 2020;
2. Report on the operation of 2019 and direction and mission for 2020 of the BOD;
3. Report on the operation of 2019 and direction and mission for 2020 of the Supervisory Board;
4. Report on the remuneration in 2019 and remuneration plan for 202 of the BOD and the Supervisory Board;
5. Proposal for the audited financial statements of 2019;
6. Proposal for the profit distribution in 2019;
7. Proposal for the selection of auditing company in 2020;
8. Proposal for the modification and addition of the Charter of the Company;
9. Other contents according to the Charter of the Company and Enterprise Law (if any).
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