PSI: BOD resolution on holding AGM 2020

The Board resolution dated March 26, 2020, the Board of Directors of Petro Vietnam Securities Incorporated approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date:  2:00PM, April 29, 2020

-       Meeting venue: Floor 9^th, 18 Ly Thuong Kiet, Hoan Kiem, Ha Noi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• The report on the result of bond issuance in 2019
• Other issues.

HOSE

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