PTL: Notice of Annual General Meeting 2021
Petro Capital & Infrastructure Investment Joint Stock Company announces the 2021 Annual General Meeting of Shareholders as follows:
- Record date: April 19, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: May 14, 2021
- Meeting venue: Office of Petroland Company, 12 Tan Trao, Tan Phu ward, district 7, HCMC.
HOSE
> VFG: Board resolution on holding annual general meeting (30/03/2021)
> SKG: Board resolution on holding annual general meeting (30/03/2021)
> POM: Board resolution on holding annual general meeting (30/03/2021)
> LGL: Change of the record date for AGM 2021 (30/03/2021)
> TBC: Resolution on the AGM 2021 (30/03/2021)
> GAS: Explanation for business result in 2020 (30/03/2021)
> ACC: Resolution on the 2021 AGM (30/03/2021)
> AAM: Resolution on the FY AGM 2020 (30/03/2021)
> MDG: Information on the documents of AGM 2021 via the website (30/03/2021)
> MCG: Holding AGM 2021 (30/03/2021)