PIT: PIT supplements the content of 2018 EGM

On November 30, 2018, the Board of Directors of Petrolimex International Trading Joint Stock Company approved to supplement the content of Extraordinary General Meeting 2018 (EGM) which will be held on December 12, 2018. The content is as follows:

-       Approving a merger between Petrolimex Ha Noi Trading Com. Ltd (a subsidiary) and Petrolimex International Trading Joint Stock Company (a parent company).

HOSE

>   SFC: Change of authorized spokeswoman (03/12/2018)

>   TLD: Holding 2018 EGM (03/12/2018)

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>   CZC: Board Resolution (03/12/2018)

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>   VIB: Document of Hanoi Department of Banking Inspection and Supervision No. 2554 (03/12/2018)

>   CVC: Signing of auditing contract 2018 (03/12/2018)

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