The Board of Directors of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) plans to hold the 2013 Annual General Meeting of Shareholders of the Company, specifically as follows:
Time: From 09:00 to 12:00, Thursday, March 21, 2013.
Location: Company Headquarters – Hall, 1st floor, Tin Nghia Building, Nhon Trach 3 Industrial Park, Nhon Trach District, Dong Nai Province.
Participants: All shareholders owning shares of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company whose list is finalized as of December 31, 2012.
Shareholders shall pay for all accommodation, travel and other expenses during the meeting.
For further information, please contact: Mr. Pham Kim Hao – Secretary of the Board of Directors of the Company; Phone: 0913 441 357; Fax: 0613 569 557; Email: haopham@pap.vn