PGC: Decision on transferring PGC’s branch
Based on Decision No.63 dated December 25, 2017, the Board of Directors of Petrolimex Gas Corporation – JSC approved to transfer the Bac Ninh branch in Ha Noi Gas Petrolimex Company Limited.
HOSE
> MHL: Explanation for the difference in financial statement 2017 before and after auditing (28/12/2017)
> SAV: BODs Resolution on the business result in 2017 & business plan in 2018 (28/12/2017)
> APC: Board resolution on holding of Annual General Meeting 2018 (28/12/2017)
> AGR: Change of Address of Hochiminh Branch (28/12/2017)
> VIC: The written resolution of general meeting of shareholders (28/12/2017)
> SIC: Notice of record date for AGM 2018 (27/12/2017)
> HSG: Setting up branches (27/12/2017)
> SBT: Board approves to invest in Gia Lai Electricity JSC (27/12/2017)
> PTC: Board resolution on stake transfer in Song Da Yaly Cement (27/12/2017)
> HEV: Notice of record date for AGM 2018 and dividend payment (26/12/2017)