COM: Board resolution on holding Annual General Meeting
The Board of Directors of Materials Petroleum Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Meeting date: May 29, 2020
HOSE
> IBC: IBC allowed to extend the time for holding AGM 2020 (05/05/2020)
> GEG: Board resolution on holding Annual General Meeting (05/05/2020)
> HU3: HU3 allowed to extend the time for holding AGM 2020 (05/05/2020)
> GEX: GEX allowed to extend the time for holding AGM 2020 (05/05/2020)
> VCB: Board resolution on holding Annual General Meeting (05/05/2020)
> VOS: Notice of extension of time for holding AGM 2020 (05/05/2020)
> YBM: YBM allowed to extend the time for holding AGM 2020 (05/05/2020)
> DC4: Financial Statement Quarter 1/2020 (05/05/2020)
> BSC: Financial Statement Quarter 1/2020 (holding company) (05/05/2020)
> ALT: Financial Statement Quarter 1/2020 (05/05/2020)