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

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

HNX - 5/18/2020 9:12:00 AM

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1. Issuer: Petroleum Dong Do JSC
2. Stock code: PFL
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected on 26/06/2020
          - Place: Expected at the Meeting hall of the Company, 2nd floor, Dolphin Plaza Building, 28 Tran Binh, My Dinh 2 ward, Nam Tu Liem District, Hanoi
          - Agenda: Approve of the following contents:
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019, plan for 2020;
+ Audited financial statement 2019;
+ Selection of the auditing company for 2020;
+ Report on the examination and supervision of the Supervisory Board in 2019 and operating plan for 2020;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019, plan for 2020;
+ Internal Regulation on the administration of the Company according to Decree No. 71/2017/ND-CP on the instruction of administration for public company;
+ Dismiss, elect members of the BOD term 2017 - 2020;
+ Plan for the transferal of the rights to use the land of project CT5E – Xuan Phuong;
+ Other contents under the authority of the General Meeting of Shareholders.

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