PGD: Notice of the meeting date & venue for AGM 2013
Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company (stock code: PGD) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:
- Meeting date: 13:30pm, April 25, 2013 - Meeting venue: Meeting Room at 15th Floor, PV Gas Tower, No. 673 Nguyen Huu Tho, Phuoc Kien Commune, Nha Be District, HCM City. For meeting documents, please visit PGD’s website: http://www.pvgasd.com.vn
- Meeting date: 13:30pm, April 25, 2013
- Meeting venue: Meeting Room at 15th Floor, PV Gas Tower, No. 673 Nguyen Huu Tho, Phuoc Kien Commune, Nha Be District, HCM City.
For meeting documents, please visit PGD’s website: http://www.pvgasd.com.vn
HOSE
> TMS: Notice of the meeting date & venue for AGM 2013 (17/04/2013)
> SHI: Notice of the meeting date & venue for AGM 2013 (17/04/2013)
> SSM: Result of 1st AGM, Time and Place for 2nd AGM (16/04/2013)
> TPH: Explanation for auditor’s notes in Financial Statement 2012 (16/04/2013)
> TKC: Notice of record date for Dividend payment and Annual General Meeting 2013 (16/04/2013)
> ASIAGF: NAV from 04 Apr 2013 to 11 Apr 2013 (16/04/2013)
> MAFPF1: NAV from 04 Apr 2013 to 11 Apr 2013 (16/04/2013)
> PRUBF1: NAV from 04 Apr 2013 to 11 Apr 2013 (16/04/2013)
> PVA: Financial Statement FY 2012 (16/04/2013)
> ORS: Financial Statement Quarter 1/2013 (16/04/2013)