GAS: Notice of the holding of Annual General Meeting 2020
PetroVietnam Gas Joint Stock Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Record date: February 28, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 08:00am, May 05, 2020.
- Meeting venue: Meeting hall, floor 2, PV GAS tower, 673 Nguyen Huu Tho street, Phuoc Kieng commune, Nha Be district, HCM city.
HOSE
> REE: Board resolution on holding Annual General Meeting (27/04/2020)
> REE: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> TIP: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> ROS: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> DRG: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> VT1: Notice of postponing the Annual General Meeting of Shareholders of 2020 (27/04/2020)
> DNA: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> DGT: Explanation for the financial statement of 2019 (27/04/2020)
> DCG: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> CMN: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)