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

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

HNX - 3/20/2020 5:23:00 PM

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1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: 7th floor, HH3 building , My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city.
          - Agenda:
+ Report on business results in 2019 and the plan for 2020;
+ Report of the Board of Directors in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019 and the plan for 2020;
+ Audited financial statements for 2019;
+ Profit distribution plan in 2019 and the plan for 2020;
+ Remuneration for members of the Board of Directors, the Supervisory Board in 2019 and the plan for 2020;
+ Selecting an auditing company in 2020;
+ Dismiss the members of the Board of Directors and nominate personnel to join the members of the Board of Directors for the term of 2017-2022;
+ Other contents.
- Expected date: 20/04/2020

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