GAS: The record date for the EGM

On November 13, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of PetroVietnam Gas Joint Stock Corporation:

Ex-right date:                      November 29, 2018   

Record date:                        November 30, 2018   

1. Purpose                          for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      Expected on December 24, 2018    

Meeting venue:                    PetroVietnam Gas Joint Stock Corporation

HOSE

>   DFC: Extraordinary information disclosure (14/11/2018)

>   Điểm tin giao dịch 14.11.2018 (14/11/2018)

>   Market Summary 14.11.2018 (14/11/2018)

>   DPG: BOD Resolution on bank loan (14/11/2018)

>   DIG: BODs resolution No.33&34 dated November 12, 2018 (14/11/2018)

>   DHA: BOD resolution on shares buyback (14/11/2018)

>   CII11803: Record date for collecting bondholders opinion in writing (14/11/2018)

>   DTI: Selection of auditor for Fiscal Year 2018 (14/11/2018)

>   VCR: The People’s Committee of Hai Phong City canceled the Decision No.2786.QD.UBND dated 25.10.2017 on recovering a part of land belonging to Cat Gia Cat Ba Tourism and Urban Area Project (14/11/2018)

>   VC7: Notice of record date of exercising the share purchase right (14/11/2018)