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PEN: Notice of record date for AGM 2017
HNX - 3/14/2017 10:28:00 AM
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1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/03/2017
6. Ex-date: 23/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 ( 01 share – 01 voting right)
          - Exercise date: 16/04/2016
          - Place: Hall of Political Training Center District 4, 85-87 Tan Vinh Street, Ward 6, District 4, Ho Chi Minh City
          - Agenda: 
+ Report on business activities in 2016, the direction and solutions of Executive Board in 2017;
+ Report on operation of the B.O.D in 2016;
+ Report on the performance of the Board of Supervisors in 2016;
+ Audited financial statement in 2016;
+ Statement of profit distribution plan in 2016;
+ Report on salary and remuneration for the Board of Directors and Board of Supervisors in 2016 and plan in 2017;
+ Statement of  auditor selection for  Financial statement 2017;
+ Election members of the Board of Directors and Supervisory Board (2017-2021).
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