PLX: Board resolution on holding Annual General Meeting
The Board of Directors of Viet Nam National Petroleum Group approved to hold Annual General Meeting 2020 as follows:
- Meeting date: 08:30am, April 28, 2020
- Meeting venue: Melia Ha Noi Hotel, 44B Ly Thuong Kiet street, Ha Noi city.
HOSE
> SD1: Change in business registration certificate (17/02/2020)
> DNM: Notice of record date for Annual General Meeting of Shareholders 2020 (17/02/2020)
> RBC: Change in Business Registration Certificate (17/02/2020)
> CTB: Notice of record date for Annual General Meeting of Shareholders 2020 (17/02/2020)
> GTN: Update on the documents of Annual General Meeting 2020 (17/02/2020)
> STK: Notice of Annual General Meeting 2020 (17/02/2020)
> APL: Notice of record date for annual General Meeting of Shareholders 2020 (17/02/2020)
> DNM: Notice of record date for AGM 2020 (17/02/2020)
> CTB: Notice of record date for AGM 2020 (17/02/2020)
> BVN: Board resolution on holding Extraordinary General Meeting of Shareholders 2020 (14/02/2020)