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 PTT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/22/2020 8:25:00 AM
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1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected between 19/06/2020 and 29/06/2020
- Place: Expected at Vietnam Petroleum Institute, 167 Trung Kinh, Cau Giay, Hanoi
- Agenda:
+ Report on the operation of 2019 and plan for 2020 of the BOD and the Supervisory Board;
+ Report on the business of 2019, business and investment plan for 2020 of the Manager;
+ Restructure plan in 2020: restructure of business and restructure of organizational management;
+ Audited financial statements of 2019;
+ Profit distribution plan for 2019;
+ Dismissal and election of members of the Supervisory Board
+ Report on remuneration of 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board;
+ Select the auditing company for 2020;
+ And other contents under the authority of the General Meeting of Shareholders.
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