COM: Board resolution on holding annual general meeting
Materials Petroleum Joint Stock Company announces Board Resolution No.233/VX dated February 28, 2019 as follows:
The Board of Directors of Materials Petroleum Joint Stock Company approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:
- Record date: March 28, 2019
- Meeting date: expected on April 19, 2019
- Meeting venue: 10th Floor, COMECO Building, 549 Dien Bien Phu, ward 3, district 3, HCMC
HOSE
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