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

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

HNX - 2/21/2020 2:41:00 PM

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1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: Expected from 28/04/2020 to 06/05/2020 (exact date will be informed in invitation letter)
          - Place: Fl. 9, PvcomBank Building, Lot A2.1, 30/4 Street, Hoa Cuong Bac ward, Hai Chau district, Da Nang city
          - Agenda: Approve the following contents:
+ Report on operation results of the company in 2019 and business plan for 2020;
+ Operation report of the BOD and operation result of the BOD in 2019 and plan for 2020;
+ Report of the Supervisory Board for 2019 about the business result, operation of the BOD, Board of Management and plan for 2020;
+ Audited financial statements of 2019;
+ Proposal on selecting auditing company for 2020;
+ Proposal for not paying dividend for 2019;
+ Proposal on remuneration of the BOD and the Supervisory Board in 2019 and plan for 2020;
+ Other contents under the authority of the general meeting of shareholders.

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