PVF: Notice of Annual General Meeting of Shareholders 2012

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VietStock FI English - 28 month(s) ago 2 readings

HOSE announces the record date for the annual general meeting of shareholders 2012 of PetroVietnam Finance Joint Stock Corporation:

- Stock symbol: PVF

- Meeting date: 8:30 am, April 14, 2012

- Meeting venue: Floor 9, 22 Ngo Quyen Street, Hoan Kiem District , Ha Noi City

- Meeting content:

+ Report of the Board of Directors for 2011, 2012;

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

+ The audited financial statements in 2011 and budget plan for 2012;

+ Report of the Supervisory Board for 2011, 2012;

+ Plan for dividend and profit distribution in 2011;

+ Compensation for the Board of Directors and the Supervisory Board in 2011,2012;

+ Plan for issue convertible bonds;

+ Approving the supplement and amendment to the company’s regulation.

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