PTL: BOD resolution on holding AGM 2020

The Board resolution dated March 04, 2020, the Board of Directors of Petro Capital & Infrastructure Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 24, 2020

-       Meeting date: April 15, 2020.

HOSE

>   TIP: Information on the audited FS 2019 via the website (05/03/2020)

>   EBA: Financial Statement FY 2019 (05/03/2020)

>   EBA: Financial Statement FY 2019 (05/03/2020)

>   PGD: BOD resolution on holding AGM 2020 (05/03/2020)

>   GKM: Change in business registration certificate (05/03/2020)

>   BTR: Financial Statement FY 2019 (05/03/2020)

>   BGW: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   KGM: Financial Statement FY 2019 (05/03/2020)

>   IST: Financial Statement FY 2019 (05/03/2020)

>   MCH: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)