PJT: BOD resolution on holding AGM 2020

The Board resolution dated February 12, 2020, the Board of Directors of Petrolimex Joint Stock Tanker Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 03, 2020

-       Meeting date:  8:30AM, April 15, 2020.

HOSE

>   LBM: Adjustment of record date for holding AGM 2020 & dividend payment (13/02/2020)

>   HVG: Change of the meeting date of Annual General Meeting (13/02/2020)

>   PYU: Financial Statement FY 2019 (13/02/2020)

>   PPH: Explanation for the financial statement of Q.IV of 2019 (13/02/2020)

>   LKW: Financial Statement FY 2019 (13/02/2020)

>   SMN: Explanation for the difference in financial statement of QIV.2019 year on year (13/02/2020)

>   FNS: Change of Head Office Address (13/02/2020)

>   VPS: Change of Transaction Office Address and Name (13/02/2020)

>   GTN: Supplement of documents of AGM 2020 via the website (13/02/2020)

>   ROS: ROS allowed to extend the submission of financial statements (13/02/2020)