PMG: BOD resolution on holding AGM 2020
BOD resolution on holding AGM 2020 of Petro Center Corporation as follows:
HOSE
> MBB: Change of address of Dong Da branch (04/03/2020)
> MBB: Change of address of Nam Dinh branch (04/03/2020)
> MBB: Change of address of So Giao Dich 1 branch (04/03/2020)
> DNW: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> TV3: Financial Statement FY 2019 (04/03/2020)
> SEB: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> PIA: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> TA9: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> NST: Notice of record date for a Annual General Meeting of shareholder 2020 (04/03/2020)