PMG: Board resolution on stake transfer
According to Board Resolution No.04/06/2020/QD-HDQT dated June 30, 2020, the Board of Directors of Petro Center Corporation (code: PMG) approved the following issues:
1) To transfer the business activities of LPG bottles and filling stations to Mien Trung Gas Joint Stock Company, a subsidiary of PMG.
2) To transfer 45% stake at V-Gas Petroleum Corporation to Tokai Corporation. To receive the stake transfer from minority shareholders at Mien Trung Gas Joint Stock Company and V-Gas Petroleum Corporation so that PMG can own 51% of Mien Trung Gas Joint Stock Company and 51% of V-Gas Petroleum Corporation.
HOSE
> HU1: HU1 was late in the disclosure of AGM documents (08/07/2020)
> LGL: Resolution of Annual General Meeting 2020 (08/07/2020)
> KBC: Resolution on the 2020 AGM (08/07/2020)
> HNG: Resolution of Annual General Meeting 2020 (08/07/2020)
> VLB: Change in Business Registration Certificate (08/07/2020)
> S96: Financial Statement FY 2019 (08/07/2020)
> TRA: Annual Report 2019 (08/07/2020)
> NAU: Notice of record date for Annual General Meeting of Shareholders 2020 (08/07/2020)
> ACS: Financial Statement FY 2019 (08/07/2020)
> HTE: Change in Business Registration Certificate (08/07/2020)