PGI: Board resolution on holding Annual General Meeting

The Board of Directors of Petrolimex Insurance Corporation approved to hold Annual General Meeting 2018 as follows:

-       Meeting date: June 08, 2020 

-   Meeting venue: Meeting hall, head office of Petrolimex Insurance Corporation, floor 22, Mipec building, 229 Tay Son street, Dong Da district, Ha Noi city.

HOSE

>   TS4: Record date for Annual General Meeting 2020 (28/04/2020)

>   HLA: Financial Statement Quarter 2/2020 (28/04/2020)

>   GTT: Financial Statement Quarter 1/2020 (28/04/2020)

>   PAC: BOD approved to postpone the time to hold AGM 2020 (28/04/2020)

>   PAC: PAC allowed to extend the time to hold AGM 2020 (28/04/2020)

>   POM: BOD resolution on holding AGM 2020 (28/04/2020)

>   SFI: Changes in 35th Business Registration Certificate (28/04/2020)

>   TEG: TEG asks an extension to hold AGM 2020 (28/04/2020)

>   VPB: Approving the record date to hold AGM 2020 (28/04/2020)

>   VPH: Changes in 29th Business Registration Certificate (28/04/2020)