PGI: Board Resolution _ Feb 03, 2020
Petrolimex Insurance Corporation announces the Board resolution dated February 03, 2020 as follows:
HOSE
> TCB: Board Resolution _ Feb 05, 2020 (06/02/2020)
> HSM: Annual Corporate Governance Report 2019 (06/02/2020)
> HGW: Annual Corporate Governance Report 2019 (06/02/2020)
> GVR: Annual Corporate Governance Report 2019 (06/02/2020)
> FGL: Annual Corporate Governance Report 2019 (06/02/2020)
> DDV: Board Resolution (06/02/2020)
> POV: 12/02/2020, first trading date of additional shares on Upcom (POV) (06/02/2020)
> NNG: 12/02/2020, first trading date of additional shares on Upcom (NNG) (06/02/2020)
> GAB: Resolution of EGM 2020 (06/02/2020)