PXI: Postponement of AGM 2020
Due to the request of major shareholders (owning 51% charter capital of PXI), Petroleum Industrial & Civil Construction Joint Stock Company (PXI) announces the postponement of the holding of the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020. The details will be informed later.
HOSE
> PXI: BOD resolution on holding AGM 2020 (27/05/2020)
> 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)