PTL: BOD resolution on holding EGM 2021
The Board resolution dated December 03, 2021, the Board of Directors of Petro Capital & Infrastructure Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:
- Record date: December 24, 2021
- Meeting date: expected in January 2022 or February 2022
- Meeting venue: 12 Tan Trao, Tan Phong Ward, district 7, Ho Chi Minh.
- Content:
+ To change the structure of the Board of Directors and Supervisory Board;
+ To submit the policy of delisting.
HOSE
> ELC: BOD resolution on holding EGM 2021 (08/12/2021)
> ADS: Approved the result of public offering (08/12/2021)
> SSI: Change of outstanding voting shares (08/12/2021)
> CTD: Approved the transaction with related party (08/12/2021)
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> APSC: Change in Establishment and Operation License (08/12/2021)
> FPTS: Report on Outstanding Voting Shares (08/12/2021)
> JBSV: Change in Establishment and Operation License (08/12/2021)
> DAG: Record date for seeking shareholders’ approval (08/12/2021)
> HCM: Report on results of trading of rights (08/12/2021)