PVP: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Pacific Petroleum Transportation Joint Stock Company 2. Stock code: PVP 3. Par value: VND10,000/share 4. Record date: 20/03/2019 5. Ex-date: 19/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1 (01 share – 01 vote) - Place: to be informed later - Time: to be informed later - Agenda: + Report of 2018 and plan of 2019 + Dividend payment of 2018 + Selection Auditor for 2019 + Others
HNX
> PVM: Financial Statement FY 2018 (06/03/2019)
> PTH: Financial Statement FY 2018 (06/03/2019)
> NHT: Financial Statement FY 2018 (06/03/2019)
> MRF: Change in shareholding of principal shareholder (Toan Viet Invest Corp.) (06/03/2019)
> VPA: Financial Statement FY 2018 (06/03/2019)
> PNJ: BOD resolution on the holding of AGM 2019 (06/03/2019)
> DGW: BOD resolution on the holding of AGM 2019 (06/03/2019)
> PSW: Notice of record date for General Meeting of Shareholders 2019 and and cash dividend payment (06/03/2019)
> MCF: Financial Statement FY 2018 (06/03/2019)
> TDB: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)