PJT: Board Resolution on 21 Feb 2022
According to the Board resolution dated February 21, 2022, the Board of Directors of Petrolimex Joint Stock Tanker Company adopted the following issues:
HOSE
> DNSE: Approval of the record date to implement rights to buy shares (28/02/2022)
> HVX: Vicem Hai Van Cement Joint Stock Company (28/02/2022)
> REE: Refrigeration Electrical Engineering Corporation (28/02/2022)
> EIB: Approved the Operating Regulation on the BOD (28/02/2022)
> EIB: Approved the Internal Regulation on Corporate Governance (28/02/2022)
> ACC: Amending charter (28/02/2022)
> EVG: BOD on the distribution of unsold shares (28/02/2022)
> FUEVFVND: NAV 24 Feb 2022 (28/02/2022)
> FUEVFVND: Announcement after exchange trading 24 Feb 2022 (28/02/2022)
> FUEVN100: Announcement after exchange trading 24 Feb 2022 (28/02/2022)