PIT: BODs Resolution on the 2017 AGM
Petrolimex International Trading Joint Stock Company announced Resolution No.132/2017/NQ-HĐQT dated February 16, 2017 regard the holding of 2017 Annua General Meeting of Shareholders as follows:
- Meeting time: 2:00PM, April 18, 2017
- Meeting venue: Continental Hotel, 132-134 Dong Khoi, Ben Nghe, District 1, Hochiminh City.
HOSE
> HU1: BODs Resolution on the 2017 AGM (22/02/2017)
> STG: Approved to delay the disclosure of financial statements (22/02/2017)
> TTF: Approved to delay the disclosure of financial statements (22/02/2017)
> KSB: Resolution on the General Meeting of Shareholders (23/02/2017)
> FTS: BODs Resolution on the 2017 AGM (23/02/2017)
> DHG: Record date for 2016 AGM (23/02/2017)
> FUCVREIT: Record date for Annual General Meeting 2017 (23/02/2017)
> FUCVREIT: Notice of Annual General Meeting 2017 (23/02/2017)
> NBB: Record date for holding 2016 AGM & dividend payment (04/07/2017)
> PGI: Resolution on setting up Ha Thanh PJICO Branch (23/02/2017)