PXT: Resolution on the 2019 AGM

On May 17, 2019, Petroleum Pipeline & Tank Construction Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   PXL: Announcement of holding Annual General meeting of Shareholders of the Company (20/05/2019)

>   NQN: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (20/05/2019)

>   DNA: Notice of record date for General Meeting of Shareholders 2019 (20/05/2019)

>   VT8: Cancellation of the list of shareholders who have right to attend Annual General meeting of Shareholders 2019 of the Company (20/05/2019)

>   SSF: Notice of record date for General Meeting of Shareholders 2019 (20/05/2019)

>   ASM: Resolution on the AGM 2019 (20/05/2019)

>   BTT: Resolution on the AGM 2019 (20/05/2019)

>   EVG: Resolution on the AGM 2019 (20/05/2019)

>   FCN: Resolution on the AGM 2019 (20/05/2019)

>   SFG: Resolution of Annual General Meeting 2019 (20/05/2019)