PGI: BOD resolution on the holding of AGM 2019

On February 27, 2019, the Board of Directors of Petrolimex Insurance Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: April 18, 2019

-       Meeting venue: Mipec Palace, 229 Tay Son, Dong Da District, Ha Noi City.

HOSE

>   GIL: Record date for Annual General Meeting 2019 (01/03/2019)

>   HBC: Record date for Annual General Meeting 2019 (01/03/2019)

>   HII: Board resolution on holding annual general meeting (01/03/2019)

>   HII: Notice of the holding of Annual General Meeting 2019 (01/03/2019)

>   SGD: Financial Statement FY 2018 (holding company) (01/03/2019)

>   HQC: Holding AGM 2019 (01/03/2019)

>   MKV: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)

>   VCA: Financial Statement FY 2018 (01/03/2019)

>   VIN: Financial Statement FY 2018 (01/03/2019)

>   VKD: Notice of record date for General Meeting of Shareholders 2019 (01/03/2019)