PIT: Change of contents of 2019 general meeting
Date update 07/03/2019 - 14:39:11
According to document no. 104/2019/PIT-HĐQT dated 1st March 2019 of Petrolimex International Trading Joint Stock Company (securities code: PIT), Vietnam Securities Depository - Hochiminh Branch would like to announce change of contents of 2019 general meeting in notice (the record date: 18th March 2019) as follows:
Announced information at Notification No. 247/TB-CNVSD dated 27th February 2019 by VSD's branch:
Report on 2018 production & business results, 2019 plan; Reports by the Board of Directors (BOD), the Supervisory Board on activities in 2018 and the 3rd term (2014-2019), directions, tasks in the 4th term (2019-2024); 2018 audited financial report; Report on 2018 salary and remuneration payment, 2019 plan for the BOD, the SB; Proposal of selecting an auditing company for 2019 financial statements; proposal of amending the Company's charter; proposal of dissolving Petrolimex Hanoi Import-Export Limited Company; election of the BOD, the SB for the fifth term (2019-2024); other issues.
Adjusted information:
Report on 2018 production & business results, 2019 plan; Reports by the Board of Directors (BOD), the Supervisory Board on activities in 2018 and the 3rd term (2014-2019), directions, tasks in the 4th term (2019-2024); 2018 audited financial report; Report on 2018 salary and remuneration payment and 2019 proposal for the BOD, the SB; Proposal of selecting an auditing company for 2019 financial statements; proposal of amending the Company's charter; proposal of merging Petrolimex Hanoi Import-Export one member Limited Company into Petrolimex International Trading Joint Stock Company; election of the BOD, the SB for the fifth term (2019-2024); other issues.
Other contents in the Notice No. 247/TB-CNVSD dated 27th February 2019 remain unchanged.
This notice is for the Stock Exchanges and DMs' information and necessary action.
Announced information at Notification No. 247/TB-CNVSD dated 27th February 2019 by VSD's branch:
Report on 2018 production & business results, 2019 plan; Reports by the Board of Directors (BOD), the Supervisory Board on activities in 2018 and the 3rd term (2014-2019), directions, tasks in the 4th term (2019-2024); 2018 audited financial report; Report on 2018 salary and remuneration payment, 2019 plan for the BOD, the SB; Proposal of selecting an auditing company for 2019 financial statements; proposal of amending the Company's charter; proposal of dissolving Petrolimex Hanoi Import-Export Limited Company; election of the BOD, the SB for the fifth term (2019-2024); other issues.
Adjusted information:
Report on 2018 production & business results, 2019 plan; Reports by the Board of Directors (BOD), the Supervisory Board on activities in 2018 and the 3rd term (2014-2019), directions, tasks in the 4th term (2019-2024); 2018 audited financial report; Report on 2018 salary and remuneration payment and 2019 proposal for the BOD, the SB; Proposal of selecting an auditing company for 2019 financial statements; proposal of amending the Company's charter; proposal of merging Petrolimex Hanoi Import-Export one member Limited Company into Petrolimex International Trading Joint Stock Company; election of the BOD, the SB for the fifth term (2019-2024); other issues.
Other contents in the Notice No. 247/TB-CNVSD dated 27th February 2019 remain unchanged.
This notice is for the Stock Exchanges and DMs' information and necessary action.
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