PLX: RESOLUTION The 2021 Annual General Meeting of Shareholders
PETROLIMEX
Pursuant to:
- The Law on Enterprises No. 59/2020/QH14 dated 17 June 2020;
- Petrolimex's Charter approved on 26 June 2020 by the General Meeting of Shareholders;
- The Meeting minute of the 2021 annual General Meeting of Shareholders dated 26 April 2021;
HOSE
> VPH: Resolution on the AGM 2021 (21/05/2021)
> SRC: Resolution of Annual General Meeting 2021 (21/05/2021)
> PGD: Resolution of Annual General Meeting 2021 (21/05/2021)
> SAM: Resolution on AGM 2021 (21/05/2021)
> DXV: Cancellation of record date for AGM 2021 (20/05/2021)
> CEE: BOD resolution on holding AGM 2021 (20/05/2021)
> S4A: BOD resolution on holding AGM 2021 (20/05/2021)
> NVL: Changes in 58th Business Registration Certificate (20/05/2021)
> AGM: Notification affiliated person trade (20/05/2021)
> PME: Establishing Hai Phong branch (20/05/2021)
