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Friday, November 15, 2024 1:16:20 PM - Markets open
VN-INDEX 1,222.59 -9.30/-0.75%
HNX-INDEX 221.79 -2.03/-0.91%
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PTT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/4/2020 8:06:00 AM
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1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: Expected at Vietnam Petroleum Institute, 167 Trung Kinh, Cau Giay, Hanoi
          - Agenda: + Report on the operation of 2019 and plan for 2020 of the BOD and the Supervisory Board;
+ Report on the business of 2019, business and investment plan for 2020 of the Manager;
+ Restructure plan in 2020: restructure of business and restructure of organizational management;
+ Audited financial statements ò 2019;
+ Profit distribution plan for 2019;
+ Report on remuneration of 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board;
+ Select auditing company for 2020;
+ An other contents under the authority of the General Meeting of Shareholders
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