PMG: Resolution on the EGM 2020
Resolution on the EGM 2020 of Petro Center Corporation as follows:
HOSE
> PET: Change of outstanding voting shares (30/06/2020)
> DHC: Selection of audit firm (30/06/2020)
> BCG: Selection of audit firm (30/06/2020)
> HFB: Annual General Mandate 2020 (30/06/2020)
> MVN: Selection of Auditor for Fiscal year 2020 (30/06/2020)
> DXP: Signing of auditing contract 2020 (30/06/2020)
> VTC: Annual General Mandate 2020 (30/06/2020)
> WCS: Annual General Mandate 2020 (30/06/2020)
> V12: Annual General Mandate 2020 (30/06/2020)
> HDA: Signing of auditing contract for fiscal year 2020 (30/06/2020)