PIT: Record date for Annual General Meeting 2019

On February 27, 2019, the Hochiminh Stock Exchange issued Announcement No.221/TB-SGDHCM about the record date of Petrolimex International Trading Joint Stock Company (stock code: PIT) as follows:

-      Ex-right date: March 15, 2019

-      Record date: March 18, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  08:30am, April 11, 2019      

-      Meeting venue: Petrolimex International Trading Joint Stock Company.

HOSE

>   HLG: Extension of the submission date for the audited financial statements of the 2017 (01/03/2019)

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

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

>   ACL: BOD resolution on the holding of AGM 2019 (01/03/2019)

>   PGI: BOD resolution on the holding of AGM 2019 (01/03/2019)

>   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)