PVT: Board resolution on holding Annual General Meeting

The Board of Directors of PetroVietNam Transportation Corporation approved to hold Annual General Meeting 2019 as follows:

-       Record date: February 12, 2019

-       Meeting date: expected from February 28, 2019 to March 08, 2019 

-       Meeting venue: PetroVietNam Transportation Corporation.

HOSE

>   SFI: BOD resolution on the holding of AGM 2019 (21/01/2019)

>   DQC: Setting up Branches (21/01/2019)

>   DCM: Information on the business plan in 2019 (21/01/2019)

>   PCN: Financial Statement Quarter 4/2018 (21/01/2019)

>   MEL: Financial Statement Quarter 4/2018 (21/01/2019)

>   MSC: Financial Statement Quarter 4/2018 (21/01/2019)

>   L43: Financial Statement Quarter 4/2018 (21/01/2019)

>   L62: Financial Statement Quarter 4/2018 (21/01/2019)

>   L14: Financial Statement Quarter 4/2018 (21/01/2019)

>   KTS: Financial Statement Quarter 2/2019 (21/01/2019)