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Wednesday, December 4, 2024 4:23:06 PM - Markets closed
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PVD: Decision on holding AGM 2020
HSX - 2/21/2020 3:03:00 PM
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On February 20, 2020, Petrovietnam Drilling & Well Service Corporation issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected from April 10, 2020 to April 29, 2020

-       Meeting venue: Floor 1st, Rex Hotel, 141 Nguyen Hue, district 1, Hochiminh.

-       Content:

+ Report on the BOD activities in 2019;

+ Report on the business result in 2019;

+ Report on the business plan in 2020;

+ Audited financial statements in 2019;

+ Report from the Supervisory Board in 2019;

+ Profit distribution plan in 2019;

+ Selection of the auditor for the financial statements in 2019;

+ Other issues.

 
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