PGI: Resolution on the holding of Annual General Meeting 2017

According to the Resolution No.02/2017/PJICO/NQ-HĐQT dated March 13, 2017, Board of Directors of  Petrolimex Insurance Corporation approved the holding for 2017 Annual General Meeting as follows:

-          Exercise ratio: 10%

-          Meeting time: Notice later

-        Meeting venue: at Petrolimex Insurance Corporation (address: 22^th Floor, Mipec Tower, No. 229 Tay Son Street, Dong Da District, Ha Noi City)

HOSE

>   BFC: Record date for Annual General Meeting 2017 (14/03/2017)

>   MDG: Record date for Annual General Meeting 2017 (14/03/2017)

>   TVS: Record date for Annual General Meeting 2017 (14/03/2017)

>   DAG: Record date for Annual General Meeting 2017 (14/03/2017)

>   CSV: Record date for Annual General Meeting 2017 (14/03/2017)

>   ELC: Record date for Annual General Meeting 2017 (14/03/2017)

>   DTT: Record date for Annual General Meeting 2017 (14/03/2017)

>   CSM: Record date for Annual General Meeting 2017 (14/03/2017)

>   CLL: Record date for paying dividends & holding AGM 2017 (14/03/2017)

>   COM: Record date for Annual General Meeting 2017 (14/03/2017)