PGI: Notice of the holding of Annual General Meeting 2020

Petrolimex Insurance Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 30, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 20, 2020

-       Meeting venue: Mipec Palace, 229 Tay Son street, Dong Da district, Ha Noi city.

HOSE

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>   MSN: Notice of record date for AGM 2020 (04/03/2020)

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>   MBB: Change of address of Dong Da branch (04/03/2020)

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>   DNW: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)