PMG: Resolution & Minutes of Annual General Meeting 2020
Resolution & Minutes of Annual General Meeting 2020 of Petro Center Corporation as follows:
HOSE
> TVS: Adjusting explanation for the variation of the Q1.2020 profit after tax (04/05/2020)
> AGM: Notice of the record date for the 2020 AGM (04/05/2020)
> ACC: Cancellation of record date for AGM 2020 (04/05/2020)
> BBC: BBC allowed to extend the time for holding AGM 2020 (04/05/2020)
> ACC: ACC allowed to extend the time for holding AGM 2020 (04/05/2020)
> BHN: BHN allowed to extend the time for holding AGM 2020 (04/05/2020)
> PVH: Financial Statement Quarter 1/2020 (04/05/2020)
> BCM: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)
> BCM: Financial Statement Quarter 1/2020 (04/05/2020)
> NED: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)