PJT: Notice of Board resolution

According to the Board resolution dated March 19, 2020, the Board of Directors of Petrolimex Joint Stock Tanker Company adopted the following issues:

1. The postponement of the 2020 Annual General Meeting:

-       The Board of Directors unanimously decided to postpone the 2020 Annual General Meeting due to the Covid-19 pandemic. The 2020 Annual General Meeting will be convened at an appropriate time before June 30, 2020 and will be notified to shareholders. 

-       To continue using the list of shareholders on the record date of March 03, 2020 for the next general meeting of shareholders.

2. The Board of Directors unanimously decided to assign Mr. Dam Trong Nghia, Member of the Board of Directors cum Deputy CEO, to be the person in charge of corporate governance.

HOSE

>   CLW: Board resolution on the accounting of costs of water meter installation (20/03/2020)

>   MCC: Board Resolution (20/03/2020)

>   MBS: Board Resolution on handling of undistributed shares (20/03/2020)

>   ATS: Board Resolution (20/03/2020)

>   HAS: BOD resolution dated March 19, 2020 (20/03/2020)

>   PVCFC (DCM) completes 69% of its plan for 2020 (20/03/2020)

>   PVCFC (DCM) completes 69% of its plan for 2020 (20/03/2020)

>   BOT: ​Upcom admission of additional shares (BOT) (19/03/2020)

>   AVF: Notice the website working normally (19/03/2020)

>   AMS: Board Resolution (19/03/2020)