PXT: Notice of the holding of Annual General Meeting 2019

Petroleum Pipeline & Tank Construction Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 22, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 25, 2019

-       Meeting venue: Grand Hotel, Vung Tau city.

HOSE

>   KMR: Record date for 2019 AGM (28/02/2019)

>   KHP: Record date for 2019 AGM (28/02/2019)

>   STB: Holding AGM 2019 (28/02/2019)

>   CTG: Organizing AGM 2019 and term 2019 - 2024 (28/02/2019)

>   PCE: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)

>   RCL: Notice of record date for General Meeting of Shareholders 2019 (28/02/2019)

>   VSG: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   HUG: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   SGD: Financial Statement FY 2018 (27/02/2019)

>   TCS: Time and Place for Annual General Meeting of Shareholders 2019 (27/02/2019)