PTX: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company 2. Stock code: PTX 3. Par value: VND10,000/share 4. Record date: 09/09/2020 5. Ex-date: 08/09/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected on 30/09/2020 - Place: Conference Hall of PTS Car Training and Examination Center, Hamlet 13, Nghi Kim commune, Vinh city, Nghe An - Agenda: + Elect replacement 01 member of the BOD; + The BOD reports the General Meeting of Shareholders on the appointment of Manager of the Company; + Other issues under the authority of the General Meeting of Shareholders.
HNX
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