PTT: Notice of record date for Extraordinary General Meeting of Shareholders 2018
1. Issuer: Indochina Petroleum Transportation Joint Stock Company 2. Stock code: PTT 3. Par value: VND10,000/share 4. Record date: 17/10/2018 5. Ex-date: 16/10/2018 6. Reason: * Extraordinary General Meeting of Shareholders 2018 - Exercise rate: 1 share – 1 vote - Place: # 167 Trung Kinh, Cau Giay dis., Ha Noi city - Agenda: Approval for car renting plan - Expected time: 31/10/2018
HNX
> KDM: Reviewed financial statement 2018 (08/10/2018)
> COM: BOD resolution on the opening of branch (08/10/2018)
> T12: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (08/10/2018)
> TCK: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (08/10/2018)
> PCT: Board Resolution on the record date for holding the Extraordinary General Meeting of Shareholders of 2018 (08/10/2018)
> NVB: Correct the contents and minutes of Annual General Meeting of Shareholders of 2018 (08/10/2018)
> THR: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (08/10/2018)
> CMV: CMV allowed to extend the submission of financial statements (08/10/2018)
> MIG: Notice of use of proceeds (05/10/2018)
> HU6: Decision on recording the list of shareholders attending and voting at the 2018 Extraordinary General Meeting of Shareholders (05/10/2018)