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 PEN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/25/2020 4:49:00 PM
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1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Place: 2286 Huynh Tan Phat, Hamlet 3, Phu Xuan Commune, Nha Be District, Ho Chi Minh City
- Agenda:
+ Report on the results of production and business activities in 2019, the plan for 2020;
+ Report on the activities of the Board of Directors in 2019;
+ Report on the results of the Supervisory Board in 2019;
+ Audited financial statements in 2019;
+ Statement of profit distribution plan in 2019;
+ Report on salary and remuneration of members of the Board of Directors and the Supervisory Board in 2019 and the plan for 2020;
+ The selection of auditing company for fiscal year 2020.
- Expected date: 17/04/2020
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