PTT: Cancellation of record list for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 74/VTDKDD-TCHC dated 14/05/2020 of Indochina Petroleum Transportation Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting of Shareholders, Vietnam Securities Depository (VSD) would like to announce as follows: Canceling the shareholder list for holding the 2020 Annual General Meeting of Shareholders on the record date of 10/03/2020. Reason for cancellation: Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting.
HNX
> STV: Notice of the annual General Meeting of Shareholders 2020 (21/05/2020)
> STV: Board Resolution on the annual General Meeting of Shareholders 2020 (21/05/2020)
> CEG: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (21/05/2020)
> PTT: Board resolution on holding the annual General Meeting of Shareholders of 2020 (21/05/2020)
> HBH: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> TV1: Notice of record date for annual general meeting of shareholders 2020 (21/05/2020)
> TVG: Information disclosure about the date for organizing the annual general meeting of shareholders 2020 (21/05/2020)
> SP2: Cancellation of record date for annual general meeting of shareholders 2020 (21/05/2020)
> TCK: Notice of record date for annual general meeting of shareholders 2020 (21/05/2020)
> TH1: Cancellation of record date for 2020 Annual General Meeting of Shareholders (21/05/2020)