PVL: Notice of record date for Annual General Meeting of Shareholders 2014

[kingsolar]

Petroleum Real Estate JSC (HNX:PVL) announced the notice of record date for Annual General Meeting of Shareholders 2014 as follows:



- Name of the company: Petroleum Real Estate JSC
- Stock code: PVL
- Par value: VND10,000
- Stock type: Common stock
- Record date: 06/06/2014
- Ex-date:
+ For T+3 transactions: 04/06/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 26/06/2014
- Place: to be informed later
- Agenda:
+ Operation report of the BOD in 2013 and operation plan in 2014
+ Report on operating results in 2013 and operating plan in 2014
+ Operation report of Supervisory Board in 2013 and Operation plan in 2014
+ Audited financial report 2013, plan of profit distribution and setting up funds in 2014
+ Plan of remuneration for the BOD and Supervisory Board in 2014
+ Selecting the Auditor for 2014
+ Other issues

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