PMG: BOD resolution on holding EGM 2020

The Board resolution dated May 27, 2020, the BOD of Petro Center Corporation approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Meeting date: expected in June 28, 2020

-          Meeting venue: lot 4, Dien Nam  - Dien Ngoc Industrial zone, Dien Nam Bac Ward, Dien Ban Town, Quang Nam Province.

-          Record date: June 17, 2020.

HOSE

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