COM: Notice of the holding of Annual General Meeting 2020
Materials Petroleum Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: April 10, 2020
- Meeting venue: Floor 10, COMECO building, 549 Dien Bien Phu street, ward 3, district 3, HCM city.
HOSE
> DIC: DIC allowed to extend the time for holding AGM 2020 (30/03/2020)
> DLG: DLG allowed to extend the time for holding AGM 2020 (30/03/2020)
> KDH: KDH allowed to extend the time for holding AGM 2020 (30/03/2020)
> QCG: QCG allowed to extend the time for holding AGM 2020 (30/03/2020)
> OPC: OPC allowed to extend the time for holding AGM 2020 (30/03/2020)
> HTE: Financial Statement FY 2019 (30/03/2020)
> FOX: Change in Business Registration Certificate (30/03/2020)
> HNE: Financial Statement FY 2019 (holding company) (30/03/2020)
> IMP: Information on the Annual Report 2019 via the website (30/03/2020)
> TCD: BOD approved to delay AGM 2020 (30/03/2020)