PXL: The record date for the 2012 annual shareholders’ meeting

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VietStock FI English - 36 month(s) ago 1 readings

HOSE announces the record date for the 2012 annual shareholders’ meeting of Petrovietnam – Idico Long Son Industrial Park Investment Joint Stock Company:

- Ex-right date: March 21, 2012

- Record date: March 23, 2012

- Meeting time: In April 2012

- Venue: Announcing later

- Contents:

+ The 2011 business results and the plan business for 2012

+ The 2011 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the 2011 profit distribution.

+ The 2012 compensation plan for the BOD and the Supervisory Board.

+ Choosing the 2012 audit firm.

+ Others.

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