PET: Notice of the holding of the 2020 Annual General Meeting
Petrovietnam General Services Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:30am, June 26, 2020
- Meeting venue: Sol – Ballroom, floor 7, GEM centre, 08 Nguyen Binh Khiem street, Da Kao ward, district 1, HCM city.
- For meeting documents, please visit Company’s website as from June 10, 2020.
HOSE
> PTB: Notice of the holding of the 2020 Annual General Meeting (19/05/2020)
> DVC: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)
> DVC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)
> DDN: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)
> DNS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)
> GEX: Cancellation of record date for AGM 2020 (19/05/2020)
> VRC: BOD resolution on holding AGM 2020 (19/05/2020)
> SBSI: Information on the documents of AGM 2020 via the website (19/05/2020)
> WSS: Resolution on the AGM 2020 (19/05/2020)
> VNS: BOD resolution on holding AGM 2020 (19/05/2020)
