Waiver notice of the fifth board directors meeting of PDV Caribe (Dominica)
- Jimmit : PDV Caribe Dominica, 2012.
- [321 p.] tbls; maps; graphs; col
This document is a waiver of notice for the fifth board of directors' meeting of PDV Caribe Dominica limited, to be held on 30th May 2012 in Roseau, Dominica. The unsigned director's consent to the meeting without formed notice, having been informed of its details. Proposed agenda items which include quorum verification, opening prayer, approved of 2007-2008 financial statements, and its engagement with KPMG (2010-2012), property title transfer status, capitalization options for the Waitukubuli plant and any other business duty brought before the board.
Restricted
Conference Reports
Conference Papers
Shareholders
Financial Statements
Reports
Petroleum Industry
Dominica
02592-DM
This document is a waiver of notice for the fifth board of directors' meeting of PDV Caribe Dominica limited, to be held on 30th May 2012 in Roseau, Dominica. The unsigned director's consent to the meeting without formed notice, having been informed of its details. Proposed agenda items which include quorum verification, opening prayer, approved of 2007-2008 financial statements, and its engagement with KPMG (2010-2012), property title transfer status, capitalization options for the Waitukubuli plant and any other business duty brought before the board.
Restricted
Conference Reports
Conference Papers
Shareholders
Financial Statements
Reports
Petroleum Industry
Dominica
02592-DM