2016 Extraordinary General Meeting of Shareholders
On September 28, 2016, the Board of Directors of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) issued Decision No. 096/QD-PAP on Convening the 2016 Extraordinary General Meeting of Shareholders of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) (details in the attached Decision).
For further information, please contact: Mr. Nguyen Dinh Hung – Secretary of the Board of Directors; Phone: 0907319666; Fax: 0613 569 557; Email: hungnguyen@pap.vn
Documents of the 2016 Extraordinary General Meeting of Shareholders:
1. Decision to Convene the 2016 Extraordinary General Meeting of Shareholders of PAP
1a. Update on the 2016 Extraordinary Shareholders’ Meeting Agenda
2. Draft Working Regulations of the 2016 Extraordinary Shareholders’ Meeting
3. Invitation to Shareholders to attend the 2016 Extraordinary Shareholders’ Meeting
4. Authorization to attend the 2016 Extraordinary Shareholders’ Meeting
5. Voting Card at the 2016 Extraordinary Shareholders’ Meeting
6. Draft Charter of PAP Company
7. Draft Resolution of the 2016 Extraordinary Shareholders’ Meeting