PGI: BOD resolution on holding AGM 2020

The Board resolution dated March 02, 2020, the Board of Directors of Petrolimex Insurance Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: April 20, 2020

-       Meeting venue: Mipec Palace, 229 Tay Son, Dong Da, Hanoi.

HOSE

>   CDC: Record date for Annual General Meeting 2020 (03/03/2020)

>   LAF: Record date for Annual General Meeting 2020 (03/03/2020)

>   DHA: Record date for Annual General Meeting 2020 (03/03/2020)

>   MSH: Record date for Annual General Meeting 2020 (03/03/2020)

>   TPS: Financial Statement FY 2019 (03/03/2020)

>   TAG: Notice of record date for annual general meeting of shareholders 2020 (03/03/2020)

>   GMX: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   BED: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   DBT: Notice of record date for Annual General Meeting of Shareholders financial year 2019 (03/03/2020)

>   THN: Financial Statement FY 2019 (03/03/2020)