GAS: BODs Resolution on the 2017 AGM

PetroVietnam Gas Joint Stock Corporation announced Resolution  No.31/NQ-HĐQT dated March 08, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 24, 2017

-         Estimated meeting time:  April 17, 2017

HOSE

>   HMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NVT: BOD Resolution on record date of the holding of 2017 AGM (10/03/2017)

>   LGC: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   KHP: BODs Resolution on the 2017 AGM (10/03/2017)

>   STK: Notice of time & venue for 2017 AGM (10/03/2017)

>   TBC: Notice of time & venue for 2017 AGM (10/03/2017)

>   SMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NLG: Record date for Annual General Meeting 2017 (10/03/2017)

>   NVL: Record date for Annual General Meeting 2017 (10/03/2017)

>   POM: Record date for Annual General Meeting 2017 (10/03/2017)