PTL: Record date for Annual General Meeting 2020

On April 14, 2020, the Hochiminh Stock Exchange issued Announcement No.613 /TB-SGDHCM about the record date of Petro Capital & Infrastructure Investment Joint Stock Company (stock code: PTL) as follows:

-      Ex-right date: April 24, 2020 

-      Record date: April 27, 2020             

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  expected on May 15, 2020   

-      Meeting venue: expected in District 7, HCM city.

HOSE

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>   ATG: ATG to extend the time to hold AGM 2020 (15/04/2020)

>   BFC: BOD resolution on the record date for holding AGM 2020 (15/04/2020)

>   ASM: BOD approved to extend the time to hold AGM 2020 (15/04/2020)

>   AST: BOD approved to extend the time to hold AGM 2020 (15/04/2020)

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>   CNG: Board resolution on the business plan for 2020 (15/04/2020)

>   LHG: LHG allowed to extend the time to hold AGM 2020 (15/04/2020)

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