OIL: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: PetroVietnam Oil Corporation 2. Stock code: OIL 3. Par value: VND10,000/share 4. Record date: 03/04/2019 5. Ex-date: 02/04/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1(1 share – 1 vote) - Place: Lotte Legen Saigon Hotel, #2A-4A Ton Duc Thang str., P. distr. 1, Hochiminh city - Time: 8h30, 26/04/2019 - Agenda: + Report of 2018, plan of 2019 + Profit distribution of 2018 + Selection of Auditor for 2019 + Others
HNX
> MIG: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)
> NBR: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)
> MDF: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)
> IDJ: Notice of record date for AGM 2019 (21/03/2019)
> GDW: Notice of record date for AGM 2019 (21/03/2019)
> DGC: Financial Statement FY 2018 (21/03/2019)
> VCG: Make list of shareholders of the Company who have right to attend annual General meeting of Shareholders 2019 (20/03/2019)
> VTV: Financial Statement FY 2018 (20/03/2019)
> LPB: Notice on changing date of the Annual General Meeting of Shareholders 2019 (20/03/2019)
> DXL: Notice on record date for annual General meeting of Shareholders 2019 (20/03/2019)