PIT: Board Resolution on seeking shareholders’ approval
On August 18, 2020, the Board of Directors of Petrolimex International Trading Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:
1) Record date for shareholder list: September 06, 2020
2) Time of implementation: from 05:00pm September 27, 2020 to September 29, 2020.
3) Contents: Approving to adjust product & business plan for 2020:
Plan for 2020
Adjusting plan for 2020
Different
Net revenue
674,000
443,000
-231,000
Profit before tax
7,500
1,500
-6,000
HOSE
> VDP: Report on results of trading of shares by an internal shareholder (19/08/2020)
> IMP: Notice of trading of shares by an internal shareholder (19/08/2020)
> VGT: Signing of auditing contract 2020 (18/08/2020)
> FUEVN100: Basket of component securities 18 Aug 2020 (18/08/2020)
> FUEVN100: Announcement after exchange trading 17 Aug 2020 (18/08/2020)
> FUEVN100: NAV 17 Aug 2020 (18/08/2020)
> KSH: General Mandate 2020 (18/08/2020)
> L45: Board resolution (18/08/2020)
> KGM: Annual General Mandate 2020 (18/08/2020)
> LIC: Selection of Auditor for Fiscal year 2020 (18/08/2020)
