PXI: BOD resolution on holding AGM 2020

The Board resolution dated May 22, 2020, the BOD of Petroleum Industrial & Civil Construction Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: May 12, 2020.

-          Meeting date: before June 30, 2020

-          Meeting venue: Notice later.

HOSE

>   PGI: Information on the documents of AGM 2020 via the website (27/05/2020)

>   GIL: GIL reminded of late disclosure of Annual Report in 2019 (27/05/2020)

>   HID: Notice of change of the time to hold AGM 2020 (27/05/2020)

>   FCN: FCN reminded of late disclosure of Annual Report in 2019 (27/05/2020)

>   DXV: Cancelling the record date & holding AGM 2020 (27/05/2020)

>   DIC: DIC reminded of late disclosure of audited financial statements in 2019 (27/05/2020)

>   VHE: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   V21: Invitation to the Annual General Meeting of Shareholders 2020 (27/05/2020)

>   VCG: Notice of cancelling the list of shareholders recorded on 01 Apr 2020 and the record date to participate in the Annual General Meeting of Shareholders of 2020 (27/05/2020)

>   V21: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/05/2020)