SAM: Notice of AGM 2013
Petroleum Pipeline & Tank Construction Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:
Meeting date: April 22, 2013 Meeting venue: Meeting Hall of T78 Guest house, 145 Ly Chinh Thang Street, Ward 7, Ward 7, HCM City.
Meeting date: April 22, 2013
Meeting venue: Meeting Hall of T78 Guest house, 145 Ly Chinh Thang Street, Ward 7, Ward 7, HCM City.
HOSE
> REE: Notice of AGM 2013 (11/03/2013)
> CCI: Link to the Audited financial statements of 2012 (11/03/2013)
> CTG: Resolution on organizing the AGM 2013 (11/03/2013)
> CCL: Resolution on organizing the AGM 2013 (11/03/2013)
> TDC: Resolution on organizing the AGM 2013 (11/03/2013)
> TNA: Business result in Feb 2013 (11/03/2013)
> LCG: Reminded to submit consolidated financial statements of Q4.2012 (time 2) (11/03/2013)
> NKG: Reminded to submit Q4.2012 financial statements (time 2) (11/03/2013)
> VTF: The record date for the 2013 annual general meeting & rights offering (11/03/2013)
> VNH: Extension for submission of financial statements Q4.2012 (11/03/2013)