Wednesday, 02/03/2022 15:07

PTL: Resolution on the EGM 2021

On February 28, 2022, Petro Capital & Infrastructure Investment Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2021 with the following contents:

  1. Approving the identity of Corporate brand.
  2. Approving the amendment, supplement of the Company’s charter.
  3. Approving the plan for the company’s business development for the period 2022-2032.
  4. Approving the resignation of Mr. Nguyen Trung Tri and Mr. Nguyen Quang Hung as member of BOD
  5. Approving the resignation of Mr. Nguyen Trong Tin and Mr. Ha Quang An as member of Supervisory Board.
  6. Approving the appointment of Mr. Rainer Frey and Mr. David Maurice Jackson as member of BOD for the term 2021 – 2026.
  7. Approving the appointment of Mr. Pham Hoang Nhan and Mr. Nguyen Tan Dat as member of Supervisory Board for the term 2021 – 2026.

HOSE

Other News

>   FUEVN100: NAV 28 Feb 2022 (02/03/2022)

>   FUEVFVND: Announcement after exchange trading 28 Feb 2022 (02/03/2022)

>   FUEVN100: Announcement after exchange trading 28 Feb 2022 (02/03/2022)

>   FUEVFVND: Basket of component securities 01 Mar 2022 (02/03/2022)

>   FUEVN100: Basket of component securities 01 Mar 2022 (02/03/2022)

>   FUESSV50: Announcement after exchange trading 28 Feb 2022 (02/03/2022)

>   FUESSVFL: Announcement after exchange trading 28 Feb 2022 (02/03/2022)

>   FUESSVFL: Basket of component securities 01 Mar 2022 (02/03/2022)

>   FUESSVFL: NAV 28 Feb 2022 (02/03/2022)

>   FUEVFVND: NAV 28 Feb 2022 (02/03/2022)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version