PXI: BOD resolution on holding AGM 2020
The Board resolution dated June 19, 2020, the Board of Directors of Petroleum Industrial & Civil Construction Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:
- Meeting date: 7:30, June 29, 2020
- Meeting venue: No.35D, Street 30/4, ward 9, Vung Tau City, Ba Ria – Vung Tau Province.
HOSE
> CRC: Information on the documents of AGM 2020 via the website (22/06/2020)
> XMD: Change in Business Registration Certificate (22/06/2020)
> VNC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (22/06/2020)
> SKN: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)
> THN: Correction of the statement on 2019 profit distribution and dividend payment (22/06/2020)
> SGP: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)
> SJG: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)
> SKH: Invitation to the annual General Meeting of Shareholders 2020 (22/06/2020)
> DWS: Documents for the Annual General Meeting of Shareholders of 2020 (22/06/2020)
> PLX: Resolution of General Meeting of Shareholders (22/06/2020)