VTO: BOD resolution on the holding of AGM 2019

On February 25, 2019, the Board of Directors of Viet Nam Tanker Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 20, 2019

-       Meeting time: 8:00AM, April 24, 2019

-       Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe Ward, district 1, Ho Chi Minh City.

HOSE

>   TYA: Record date for 2019 AGM (26/02/2019)

>   SZC: Record date for 2019 AGM (26/02/2019)

>   S4A: BOD resolution on the holding of AGM 2019 (26/02/2019)

>   TRC: Holding 2019 AGM (26/02/2019)

>   TBC: Changes in 7th Business Registration Certificate (26/02/2019)

>   DTK: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   DDM: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   DFC: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)

>   VMS: Financial Statement FY 2018 (26/02/2019)

>   VNC: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)