NT2: BOD resolution on the holding of AGM 2019
On March 07, 2019, the Board of Directors of Petrovietnam Power Nhon Trach 2 Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 29, 2019
- Meeting time: expected in April 19, 2019
- Meeting venue: Notice later.
HOSE
> PVT: Resolution of Annual General Meeting 2019 (11/03/2019)
> HSG: Notice of termination of operation of branches (11/03/2019)
> DQC: Record date for cash dividend & holding AGM 2019 (11/03/2019)
> DAG: Changes in 13rd Business Registration Certificate (11/03/2019)
> SPV: Announcement on the record date of the annual General Meeting of Shareholders 2019 (11/03/2019)
> PXM: Board resolution on the record date for the annual General Meeting of Shareholders 2019 (11/03/2019)
> MTV: Announcement on the record date of the annual General Meeting of Shareholders 2019 (11/03/2019)
> CLH: Financial Statement FY 2018 (11/03/2019)
> EBS: Financial Statement FY 2018 (11/03/2019)