PGI: BOD resolution on holding AGM 2021

The Board resolution dated February 25, 2021, the Board of Directors of Petrolimex Insurance Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  April 19, 2021

-          Meeting venue: Floor 21^st – 22^nd, Mipec Building, 229 Tay Son, Dong Da, Ha Noi.

HOSE

>   SHA: BOD resolution on holding AGM 2021 (26/02/2021)

>   HDC: BOD resolution on holding AGM 2021 (26/02/2021)

>   GTA: Information on the documents of AGM 2021 via the website (26/02/2021)

>   PIT: Record date for Annual General Meeting 2021 (26/02/2021)

>   EMC: Record date for Annual General Meeting 2021 (26/02/2021)

>   KSB: Board resolution on holding Annual General Meeting (26/02/2021)

>   EMC: Record date for Annual General Meeting 2021 (26/02/2021)

>   KBC: Notice of the holding of Annual General Meeting 2021 (26/02/2021)

>   CTD: Record date for Annual General Meeting 2021 (26/02/2021)

>   PTB: Record date for Annual General Meeting 2021 (26/02/2021)