On February 25, 2016, the Board of Directors of Phuoc An Port Investment and Exploitation Petroleum Joint Stock Company (PAP) issued Decision No. 031/QD-PAP on Convening the 2016 Annual 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 Viet Hung – Head of Project Management Planning Department; Phone: 0938185665; Fax: 0613 569 557; Email: hungnguyenviet@pap.vn
Documents of the 2016 Annual General Meeting of Shareholders:
2. Working regulations of the 2016 General Meeting of Shareholders
4. Report on the Board of Directors’ activities in 2015 and the direction of activities in 2016
5. Report on the Board of Supervisors’ activities in 2015 and the direction of activities in 2016
6. Remuneration Plan of the Board of Directors and Board of Supervisors
7. Auditing Company Selection Form
8.Report on Strengthening the Company’s Science and Technology Fund Management Team
9. Proposal for charter capital increase plan
10. Proposal for Approval of Chairman of the Board of Directors and Director of the Company
11. Draft Resolution of the 2016 Annual General Meeting of Shareholders
12. Voting ballot