PIT: Board resolution on agreements with related parties
On July 25, 2022, the Board of Directors of Petrolimex International Trading Joint Stock Company approved the policy on transactions, agreements, with the value less than 35% total assets of the Company according to the latest financial statements, between the Company and related persons, or between the Company and major shareholders, internal persons, the persons related to the Company’s internal persons; including the purchase and sale agreements with Viet Nam National Petroleum Group, the companies with the share capital with Viet Nam National Petroleum Group and economic agreements between the parent company (Petrolimex International Trading Joint Stock Company) and subsidiary (Petrolimex Paints Company Limited) in 2022.
HOSE
> TV2: Signing an audit contract (27/07/2022)
> SBT: The record date for obtaining shareholders’ written opinions (27/07/2022)
> PVD: Signing an audit contract (27/07/2022)
> HPG: Business performance in Quarter 2.2022 (27/07/2022)
> HMC: The 4th Revised Securities Registration Certificate (27/07/2022)
> ITA: Signing an audit contract (27/07/2022)
> TSC: Approved the transaction with related parties (27/07/2022)
> THG: Plan for stock offering to existing shareholders (27/07/2022)
> VHC: Documents to collect shareholders' opinions in writing via the website (27/07/2022)
> PDR: BOD resolution dated July 25, 2022 (27/07/2022)