PVT: BOD resolution on holding AGM 2020

The Board resolution dated February 24, 2020, the Board of Directors of PetroVietNam Transportation Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected from April 08, 2020 to April 18, 2020

-       Meeting venue: Notice later.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Plan for profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Report on the resignation and appointment of the BOD member;
• Report on the amendment and supplement of the company’s charter
• Report on the plan for stock issuance to pay dividend;
• Other issues.

HOSE

>   BSI: BOD resolution on holding AGM 2020 (25/02/2020)

>   HVX: Record date for AGM 2020 (25/02/2020)

>   SZE: Notice of record date for annual general meeting of shareholder 2020 (25/02/2020)

>   TTS: Notice of record date for annual general meeting of shareholders 2020 (25/02/2020)

>   HTC: Financial Statement FY 2019 (holding company) (25/02/2020)

>   HTC: Financial Statement FY 2019 (25/02/2020)

>   PPP: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (25/02/2020)

>   QNC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   APL: Financial Statement FY 2019 (25/02/2020)