PXT: Notice of the AGM, Change of personnel, the 2015 Annual Reports
Petroleum Pipeline & Tank Construction Joint Stock Company announces the 2016 annual shareholders’ meeting (AGM), change of personnel and the 2015 Annual Reports:
1. The 2016 annual shareholders’ meeting (AGM):
Meeting date: 01:30 pm, April 26, 2016 (Tuesdays)
Meeting venue: Meeting hall Grand Hotel, 02 Nguyen Du Street, Ward 1, Vung Tau City.
2. Change of personnel:
Approving the resignation of Mr. Pham Quoc Trung as a member of the BOD.
3. Petroleum Pipeline & Tank Construction Joint Stock Company announced the 2015 Annual Reports on the website of PXT: www.pvc-pt.vn
HOSE
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> TVS: Resolution of AGM 2016 (22/04/2016)
> NSC: Annual Report 2015 (22/04/2016)