PIT: The record date for the 2012 Annual General Meeting of Shareholders

Read the original news 

VietStock FI English - 31 month(s) ago 1 readings

On February 20, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Petrolimex International Trading Joint Stock Company:

- Stock symbol: PIT

- Ex-right date: February 29, 2012

(In case of put-through trading with volume from 100,000 shares and over on and February 29 & March 01, 2012, sellers will not receive the right.)

- Record date: March 02, 2012

- Purpose For the 2012 annual general meeting of shareholders

- Exercise ratio: 1:1 ( 01 share – 01 right)

- Meeting date: 8:00 am, April 06, 2012, Friday

- Meeting venue: Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City

- Contents:

+ Report on profit and loss in 2011, and business plan for 2012;

+ The audited financial statements in 2011;

+ Report on dividend and profit distribution in 2011;

+ Reports of the Board of Directors and the Supervisory Board in 2011 and 2012;

+ Other

There is no comment

Please Sign up or Login to comment.

Top page