PGI: BOD approved to delay AGM 2020
Due to the outbreak of Coronavirus (Covid – 19) pandemic, the BOD of Petrolimex Insurance Corporation approved to delay the time to hold the Annual General Meeting, but no later than June 30, 2020. The details will be informed later.
HOSE
> STB: BOD approved to change the time to hold AGM 2019 (08/04/2020)
> PGD: Information on the Annual Report 2019 via the website (08/04/2020)
> TCD: Notice of change of the time to hold AGM 2020 (08/04/2020)
> HRC: Approving the business plan in 2020 (08/04/2020)
> TDC: BOD approved to change the time to hold AGM 2020 (08/04/2020)
> LMH: LMH allowed to extend the time for holding AGM 2020 (08/04/2020)
> CEO: Financial Statement FY 2019 (08/04/2020)
> CEO: Financial Statement FY 2019 (holding company) (08/04/2020)
> ALT: Financial Statement FY 2019 (08/04/2020)
> ALT: Financial Statement FY 2019 (holding company) (08/04/2020)