PTL: Record date for 2018 AGM
On March 09, Petro Capital & Infrastructure Investment Joint Stock Company announces the record date for the holding of Annual General Meeting 2018 as follows:
- Record date: March 30, 2018
1) Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2) Content:
- Meeting time: April 27, 2018.
- Meeting venue: Petroland Building, 12 Tan Tao street, Tan Phu Ward, District 7, Ho Chi Minh City.
HOSE
> VNS: BODs Resolution on holding 2018 AGM (12/03/2018)
> THI: BODs Resolution on holding 2018 AGM (12/03/2018)
> BVS: Information disclosure about the record date of annual General meeting of Shareholders 2018 (12/03/2018)
> CT6: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)
> DNC: Explanation for the difference in audited financial statement 2017 year on year (12/03/2018)
> BPC: Explanation for the difference in financial statement 2017 year on year (12/03/2018)
> BVS: Information disclosure about plan of annual General meeting of Shareholders 2018 (12/03/2018)
> ALT: Notice of record date of annual General meeting of Shareholders 2018 (12/03/2018)
> BED: Notice of record date for AGM 2018 (12/03/2018)
> VPA: Financial Statement FY 2017 (12/03/2018)