PXA: Notice of record date for Annual General Meeting of Shareholders 2024
PXA: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Petrovietnam – Nghe An Investment & Trading Joint Stock Company
2. Stock code: PXA
3. Par value: VND10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Place: Meeting room on 24th floor, Office Tower, Nghe An Petroleum Building, at 7 Quang Trung Street, Quang Trung Ward, Vinh City, Nghe An Province.
- Agenda:
+ Report on production and business results in 2023 and operating directions in 2024;
+ Approval of the 2023 audited financial statements;
+ Select an auditing unit for the 2024 financial statements;
+ Report on activities of the Board of Directors and Supervisory Board for the term 2019 - 2023 and directions for the term 2024 - 2028;
+ Elect members of the Board of Directors and Supervisory Board for the term 2024 - 2028;
+ Proposal for remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Other issues under the authority of the General Meeting of Shareholders;
- Time: Expected in June 2024 (The Company will officially announce in the invitation to the General Meeting of Shareholders).
+ Approval of the 2023 audited financial statements;
+ Select an auditing unit for the 2024 financial statements;
+ Report on activities of the Board of Directors and Supervisory Board for the term 2019 - 2023 and directions for the term 2024 - 2028;
+ Elect members of the Board of Directors and Supervisory Board for the term 2024 - 2028;
+ Proposal for remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Other issues under the authority of the General Meeting of Shareholders;
- Time: Expected in June 2024 (The Company will officially announce in the invitation to the General Meeting of Shareholders).
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