VIP: Resolution on holding AGM 2023
The Board resolution dated February 13, 2023, the BOD of Viet Nam Petroleum Transport Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 10, 2023
- Meeting time: April 14, 2023
- Type of meeting: Online
- Meeting venue: Floor 7, Alliance Maritime Joint Stock Company, 802 Le Hong Phong street, Thanh To ward, Hai An district, Hai Phong city.
- Content:
HOSE
> HHS: Resolution on holding AGM 2023 (15/02/2023)
> CCL: Resolution on holding AGM 2023 (15/02/2023)
> BTT: Holding AGM 2023 (15/02/2023)
> S4A: Record date for AGM and dividend payment (15/02/2023)
> KHG: Resolution on holding AGM 2023 (15/02/2023)
> L10: Resolution on holding AGM 2023 (15/02/2023)
> MDG: Resolution on holding AGM 2023 (15/02/2023)
> SVC: Notice of the holding of Annual General Meeting 2023 (15/02/2023)
> PVP: Record date for Annual General Meeting 2023 (15/02/2023)
> POW: Notice of the holding of Annual General Meeting 2023 (15/02/2023)