PIT: Board approves to hold Annual General Meeting 2018

The Board of Directors of Petrolimex International Trading Joint Stock Company approved the plan for organizing the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:30, April 18, 2018

-          Meeting venue: Meeting Hall of Petrolimex International Trading Joint Stock Company, 54 – 56 Bui Huu Nghia, ward 5, district 5, Ho Chi Minh city. 

HOSE

>   GTN: Record date for Annual General Meeting 2017 (08/02/2018)

>   SAP: Notice of record date of shareholder list for AGM 2018 (08/02/2018)

>   SIC: Financial Statement FY 2017 (08/02/2018)

>   TVA: Notice of record date for General Meeting of Shareholders 2018 (08/02/2018)

>   BII: Change in the Business Registration Certificate (07/02/2018)

>   BBC: Explanation of profit after tax fluctuant on Q4.2017 (07/02/2018)

>   VGL: Financial Statement FY 2017 (07/02/2018)

>   SDK: Financial Statement FY 2017 (07/02/2018)

>   IDJ: Financial Statement Quarter 4/2017 (07/02/2018)

>   IDJ: Financial Statement Quarter 4/2017 (holding company) (07/02/2018)