PVT: BOD resolution on holding AGM 2020

The Board resolution dated May 08, 2020, the Board of Directors of PetroVietNam Transportation Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 29, 2020

-          Meeting date: expected in June 18, 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Report on the profit distribution in 2019;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the plan to issue shares for dividend payment;
• Report on amendment, supplement of the Company’s Charter.
• Other issues.

HOSE

>   HNG: BOD approved the record date to hold AGM 2020 (12/05/2020)

>   HAG: BOD approved the record date to hold AGM 2020 (12/05/2020)

>   HLG: Financial Statement Quarter 1/2020 (holding company) (12/05/2020)

>   HNF: Change in Business Registration Certificate (12/05/2020)

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   FRC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   VW3: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   QSP: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   QHD: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   EVF: Notice of amendments to charter capital in the Business Registration Certificate (12/05/2020)