PFL: Notice of record date for annual general meeting of shareholders 2011

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VietStock FI English - 48 month(s) ago 3 readings

PetroVietnam Finance Land Joint Stock Company (HNX: PFL) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: PetroVietnam Finance Land Joint Stock Company

- Stock code: PFL

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 25/3/2011

- Ex-date:

- + For T+3 transactions: 23/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 16/4/2011

- Place: 173 Trung Kinh, Yen Hoa, Cau Giay, Ha Noi

- Agenda:

+ Report on the operating results of 2010, Operation plan of 2011

+ Dividend payment and profit distribution 2010, plan for 2011, Selecting the auditing company for 2011

+ Reports of the BOD and Supervisory Board

+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011

+ Other issues.

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