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

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

HNX - 5/22/2020 10:19:00 AM

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1. Issuer: Pacific Petroleum Transportation Joint Stock Company
2. Stock code: PVP
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: 1:1 (1 share – 1 voting rights)
- Exercise date: To be informed in Invitation Letter
          - Place: To be informed in Invitation Letter
          - Agenda:
+ Report on the operating result in 2019 and operating plan for 2020 of the BOD;
+ Report on the business result of 2019 and business plan for 2020 of the Manager;
+ Approve of the business result in 2019 and audited financial statements 2019
+ Profit distribution and funds allocation plan in 2019;
+ Approve of the business plan for 2020;
+ Report on the operation in 2019 and plan for 2020 of the Supervisory Board;
+ Elect new members of the BOD and the Supervisory Board;
+ Select the auditing company for 2020;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019 and remuneration plan for 2020;
+ Other contents.

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