000			01354nam a22002897a 4500
001			DMDOC
003			OSt
005			20250603112434.0
008			250602b ||||| |||| 00| 0 eng d
040			_cNDC
086			_a02592-DM
110			_aPetro Caribe PDV Caribe Dominica Ltd
245			_aWaiver notice of the fifth board directors meeting of PDV Caribe (Dominica)
260			_aJimmit : _bPDV Caribe Dominica, _c2012.
270			_dDominica
300			_btbls; maps; graphs; col _a[321 p.]
520			_aThis 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.
556			_aRestricted
650			_aConference Reports
650			_aConference Papers
650			_aShareholders
650			_aFinancial Statements
650			_aReports
650			_aPetroleum Industry
651			_aDominica
942			_2NDC _cGL _h19.02.08
999			_c45378 _d45378