PGC: BOD resolution on holding AGM 2020

    The Board resolution dated February 17, 2020, the Board of Directors of Petrolimex Gas Corporation – JSC approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 12, 2020

-          Meeting date: expected in April 2020

-          Meeting venue: Mipec Building, 229 Tay Son, Dong Da, Hanoi.

HOSE

>   SZC: Decision on holding AGM 2020 (19/02/2020)

>   PTG: Financial Statement FY 2019 (holding company) (19/02/2020)

>   PTG: Financial Statement FY 2019 (19/02/2020)

>   PND: Financial Statement FY 2019 (19/02/2020)

>   PBK: Financial Statement FY 2019 (19/02/2020)

>   PLA: Notice of record date for Annual General Meeting of Shareholders 2020 (19/02/2020)

>   FIR: Record date for AGM 2020 (19/02/2020)

>   GTA: Information on documents of AGM 2020 via the website (19/02/2020)

>   FPT: Record date for AGM 2020 (19/02/2020)

>   FDC: Record date for FY 2019 AGM (19/02/2020)