PGC: Board resolution on holding annual general meeting
Petrolimex Gas Corporation - JSC announces Board Resolution No.010 dated February 19, 2019 as follows:
The Board of Directors of Petrolimex Gas Corporation - JSC approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 19, 2019
- Estimated meeting date: April 19, 2019
- Meeting venue: The Meeting Hall of Petrolimex Gas Corporation - JSC, 20th Floor, Mipec Building, 229 Tay Son, Dong Da, Ha Noi.
HOSE
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