PVD: Board resolution on holding annual general meeting
The Board of Directors of Petrovietnam Drilling & Well Service Corporation approved the plan for holding the Annual General Meeting of Shareholders as follows:
- Record date: March 27, 2019
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: expected on April 26, 2019
- Meeting venue: Lotus Room, 1st Floor, Rex Hotel – 141 Nguyen Hue, District 1, HCMC
HOSE
> THG: Board resolution on holding annual general meeting (05/03/2019)
> HAP: Board resolution on holding annual general meeting (05/03/2019)
> NTL: Board resolution on holding annual general meeting (05/03/2019)
> PC1: Board resolution on holding annual general meeting (05/03/2019)
> VAV: Documents for the annual General Meeting of Shareholders 2019 (05/03/2019)
> TRS: Change in business registration certificate of branches (05/03/2019)
> SID: Documents for the annual General Meeting of Shareholders 2019 (05/03/2019)
> CRE: Board resolution on holding annual general meeting (05/03/2019)
> CVT: CVT announces the record date for Annual General Meeting 2019 (05/03/2019)
> DCM: Announcement of holding annual general meeting (05/03/2019)