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Thursday, June 26, 2025 10:51:39 PM - Markets open
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PBP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/28/2020 9:43:00 AM
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1. Issuer: PetroVietnam Packaging Joint Stock Company
2. Stock code: PBP
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 ( 01 share – 01 voting rights)
          - Place: Lot A1-3, Tra Kha Industrial Park, Ward 8, Bac Lieu city, Bac Lieu province.
          - Agenda:
+ Report of the BOD in 2019, the plan for 2020;
+ Report of the Supervisory Board in 2019;
+ Selecting the company to audit the company's financial statements in 2020;
+ Report on business results in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Profit distribution, setting up funds in 2019; the plan for 2020;
+ Finalization of salaries and remuneration of the members of the BOD, the Supervisory Board, the Board of Management in 2019;  the plan for 2020;
+ Approval of trading contract between PPC and PVCFC;
+ Approval the resignation of member of the BOD, additional election of member of the BOD and member of the Supervisory Board
+ Other issues.
            - Exercise date: From 23/06/2020 to 30/06/2020
   
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