PGI: Resolution on the 2017 AGM

Petrolimex Insurance Corporation announces Resolution No.01&02/2017/NQ-ĐHĐCĐ dated April 26, 2017 as follows: 

HOSE

>   SAM: Approved to delay the disclosure of financial statements (04/05/2017)

>   LCM: Approved to delay the disclosure of financial statements (04/05/2017)

>   GMD: GMD delays AGM 2017 (04/05/2017)

>   FCN: Approved to delay the disclosure of financial statements (04/05/2017)

>   DTL: Approved to delay the disclosure of financial statements (04/05/2017)

>   SHA: Setting up Tay Ninh Branch (04/05/2017)

>   OGC: Notice of the second holding of the 2017 AGM (04/05/2017)

>   MBB: Changing of Dong Nai branch address (04/05/2017)

>   KAC: BODs Resolution on record date for 2017 AGM (04/05/2017)

>   HVX: Notice of the holding of the 2017 AGM (04/05/2017)