PMG: BODs Resolution on holding 2018 AGM

On March 15, 2018, the Board of Directors of Petro Center Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 04, 2018;

-          Meeting time: expected in April 18, 2018;

-          Meeting venue: New World Sai Gon Hotel.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

+ Other issues.

HOSE

>   SAB: BODs Resolution on holding 2018 AGM (16/03/2018)

>   SBV: BODs Resolution on holding 2018 AGM (16/03/2018)

>   KDH: Changes in 20th Business Registration Certificate (16/03/2018)

>   GSP: Holding 2018 AGM (16/03/2018)

>   ACC: BODs Resolution on holding 2018 AGM (16/03/2018)

>   TNI: Board approves to invest in Vuon Dao Ha Long (16/03/2018)

>   TCO: Business plan for 2018 (16/03/2018)

>   PNC: Resolution of Annual General Meeting 2018 (16/03/2018)

>   DIG: Record date for 2018 AGM (16/03/2018)

>   SCR: Record date for Annual General Meeting 2018 (16/03/2018)