PVT: BOD resolution on holding AGM 2020
The Board resolution dated May 08, 2020, the Board of Directors of PetroVietNam Transportation Corporation approved to hold the 2020 Annual General Meeting of Shareholders:
- Record date: May 29, 2020
- Meeting date: expected in June 18, 2020
- Meeting venue: Notice later.
- Content:
HOSE
> HNG: BOD approved the record date to hold AGM 2020 (12/05/2020)
> HAG: BOD approved the record date to hold AGM 2020 (12/05/2020)
> HLG: Financial Statement Quarter 1/2020 (holding company) (12/05/2020)
> HNF: Change in Business Registration Certificate (12/05/2020)
> HPH: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)
> FRC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)
> VW3: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)
> QSP: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)
> QHD: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)
> EVF: Notice of amendments to charter capital in the Business Registration Certificate (12/05/2020)