PSI: BOD resolution on holding AGM 2020

The Board resolution dated May 06, 2020, the Board of Directors of Petro Vietnam Securities Incorporated approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: expected at 14:00, June 12, 2020

-          Meeting venue: Floor 9^th, 18 Ly Thuong Kiet, Hoan Kiem, Hanoi.

-          Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Remuneration of the BOD and Supervisory Board in 2020;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   APSC: BOD resolution on holding AGM 2020 (08/05/2020)

>   VCSC: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   VCF: Cancellation of record date for AGM 2020 (08/05/2020)

>   TVS: Cancellation of record date for AGM 2020 (08/05/2020)

>   TVT: Record date for AGM 2020 (08/05/2020)

>   VCI: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   NKG: BOD resolution on holding AGM 2020 (08/05/2020)

>   TDC: Cancellation of record date for AGM 2020 (08/05/2020)

>   SAM: BOD approved the time to hold AGM 2020 (08/05/2020)

>   HNF: Cancellation of record date for 2020 Annual General Meeting of Shareholders (08/05/2020)