PXT: BOD resolution on planning to hold AGM 2021

 The Board resolution dated May 12, 2021, the Board of Directors of Petroleum Pipeline & Tank Construction Joint Stock Company approved the plan to hold the Annual General Meeting 2021 as follows:

-          Record date (estimated): June 02, 2021

-          Meeting time:  expected in June 25, 2021

-          Meeting venue: 35G Street 30/4, ward 9, Vung Tau City.

HOSE

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>   VNE: Record date for Annual General Meeting 2021 (14/05/2021)

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>   RIC: Record date for Annual General Meeting 2021 (14/05/2021)

>   DHM: Record date for Annual General Meeting 2021 (14/05/2021)

>   CMV: Notice of the record date for the 2021 AGM (14/05/2021)

>   GMD: Record date for Annual General Meeting 2021 (14/05/2021)

>   AAT: Record date for Annual General Meeting 2021 (14/05/2021)

>   DPG: Resolution on the AGM 2021 (13/05/2021)