PMG: Approved the transaction with related parties
The Board resolution dated July 27, 2022, the BOD of Petro Center Corporation approved the signing of transaction contract with related parties whose contract value is less than 35% the company’s total assets recorded in the company's latest financial statements.
HOSE
> NAV: Information on the documents of EGM 2022 via the website (28/07/2022)
> HDB: Record date for collecting shareholders' opinions in writing (28/07/2022)
> DBD: Selection of audit firm (28/07/2022)
> CVRE2203: The record date for the list of holders (28/07/2022)
> BCM: Board resolution on the liquidation of contract (28/07/2022)
> CSTB2205: The record date for the list of holders (28/07/2022)
> CVIC2202: The record date for the list of holders (28/07/2022)
> CVHM2205: The record date for the list of holders (28/07/2022)
> CVJC2201: The record date for the list of holders (28/07/2022)
> CVNM2203: The record date for the list of holders (28/07/2022)