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PVT: BOD resolution on holding AGM 2020
HSX - 2/25/2020 4:17:00 PM
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The Board resolution dated February 24, 2020, the Board of Directors of PetroVietNam Transportation Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected from April 08, 2020 to April 18, 2020

-       Meeting venue: Notice later.

-       Content:

  • Report on the business result in 2019 and business plan in 2020;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report from the Supervisory Board in 2019;
  • Audited financial statements in 2019;
  • Plan for profit distribution in 2019;
  • Selection of the auditor for the financial statements in 2020;
  • Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
  • Report on the resignation and appointment of the BOD member;
  • Report on the amendment and supplement of the company’s charter
  • Report on the plan for stock issuance to pay dividend;
  • Other issues.

 

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