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

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

HNX - 3/12/2020 11:12:00 AM

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1. Issuer: PHUONG DONG VIET TRANSPORTATION OIL J.S.C
2. Stock code: PDV
3. Par value: VND10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: Between 31/03/2020 and 13/04/2020
          - Place: To be informed in Invitation Letter
          - Agenda: + Report on the operation of the BOD in 2019 and plan for 2020.
+ Report on the business result of 2019.
+ Proposal for the business plan for 2020.
+ Audited financial statements 2019.
+ Report on the operation in 2019 and plan for 2020 of the Supervisory Board.
+ Proposal for the profit distribution plan of 2019.
+ Proposal for selection of auditing company for 2020.
+ Report on the remuneration in 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board.
+ Proposal for the increase in Charter Capital from VND 266 - 295 billion.
+ Report on the progress of the increase in Charter Capital VND 266 billion - 295 billion and report on the investment result in 2019.
+ Proposal on the extension of the investment project of 02 ships weighted 13,000 - 20,000 DWT approved by the General Meeting of Shareholders in 2019 - to be continued in 2020.
+ Proposal for the undertaking of increasing capital from VND 295-476 billion by the contribution of cash or assets by the shareholders in 2020.
+ Proposal for the undertaking to expand the freight of separated goods, consider to invest in 01 Handysize freight ship weighted 20,000-32,000 DWT in 2020.
+ Proposal for the dismissal of Mr. Nguyen Duc Thang from Member of the BOD with effect sin 15/8/2019 according to personal wishes..
+ Proposal for the election of new members of the BOD term 2020-2025.
+ Other contents (if any).

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