PMG: Board resolution on holding Annual General Meeting
The Board of Directors of Petro Center Corporation approved to hold Annual General Meeting 2019 as follows:
- Record date: April 08, 2019
- Meeting date: April 30, 2019
- Meeting venue: in Da Nang city
HOSE
> SHI: The record date for the 2019 AGM and dividend payment (20/03/2019)
> HPX: Notice of the holding of Annual General Meeting 2019 (20/03/2019)
> PLX: Notice of the holding of Annual General Meeting 2019 (20/03/2019)
> SCI: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (20/03/2019)
> SDA: Notice of record date for AGM 2019 (20/03/2019)
> SDT: Notice of record date for AGM 2019 (20/03/2019)
> DVW: Financial Statement FY 2018 (20/03/2019)
> FSO: Notice of record date for Annual General Meeting of Shareholders 2019 (20/03/2019)
> DVC: Financial Statement FY 2018 (20/03/2019)
> DDN: Notice of record date for Annual General Meeting of Shareholders 2019 (20/03/2019)