GAS: Resolution of Annual General Meeting 2019

PetroVietnam Gas Joint Stock Corporation announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated April 09, 2019 with following key contents:

HOSE

>   VCI: BOD resolution on business plan for 2019 (11/04/2019)

>   VCF: Resolution on the 2018 AGM (11/04/2019)

>   VAF: Holding AGM 2019 (11/04/2019)

>   CTD: Resolution on the 2018 AGM (11/04/2019)

>   TGG: Resolution on the 2018 AGM (11/04/2019)

>   TAP: Announcement of closing the list of shareholders of the Company to hold annual General meeting of Shareholders 2019 (11/04/2019)

>   SSN: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)

>   SRC: Holding AGM 2019 (11/04/2019)

>   SII: BOD approves the 2018 audited financial statements (11/04/2019)

>   PVX: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)