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Wednesday, November 6, 2024 12:38:53 AM - Markets closed
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OIL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/8/2020 8:26:00 AM
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1. Issuer: PetroVietnam Oil Corporation
2. Stock code: OIL
3. Par value: VND10,000/share
4. Record date: 19/05/2020
5. Ex-date: 18/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 8:30 AM 08/06/2020
          - Place: Equatorial Hotel, 242 Tran Binh Trong, Ward 4, District 5, Ho Chi Minh City
          - Agenda: 1. Report on the business result of 2019 and plan for 2020;
2. Report on the operation of 2019 and mission in 2020 of the BOD;
3. Report on the operation of 2019 and mission in 2020 of the Supervisory Board;
4. Report on the wage bill, remuneration of 2019 and plan for the wage bill, remuneration plan for 2020 of the BOD and the Supervisory Board;
5. Proposal for the audited financial statement 2019;
6. Proposal for the profit distribution plan of 2019;
7. Proposal for selecting the auditing company for 2020;
8. Proposal for the modification and addition to the Charter;
9. Other contents as regulated by the Charter and Corporate Law (if any).
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