VIP: Notice of the holding of the 2020 Annual General Meeting
Viet Nam Petroleum Transport Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, June 22, 2020.
- Meeting venue: floor 2, Lac Hong, 20A Le Hong Phong street, Ngo Quyen district, Hai Phong city.
- Meeting participants: All shareholders at the record date: May 27, 2020.
- For meeting documents, please visit Company’s website: www.vipco.com.vn.
HOSE
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> MEC: Board Resolution on the record date to organize the Annual General Meeting of Shareholders of 2020 (03/06/2020)
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> LUT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (03/06/2020)
> DAT: BOD approved to change the time to hold AGM 2020 (03/06/2020)