PIT: BOD resolution on the holding of AGM 2023

  On February 23, 2023, the BOD of Petrolimex International Trading Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Meeting time: 8:30, April 19, 2023

-        Meeting venue: 54-56 Bui Huu Nghia, ward 5, district 5, HCMC.

-        Content:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the Supervisory Board’s activities in 2022 and plan for 2023;
• Audited financial statements in 2022;
• Selection of the auditor for the financial statements in 2023;
• Remuneration of the BOD and Supervisory Board in 2022 and plan for 2023;
• Other issues.

HOSE

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>   VTO: BOD resolution on the holding of AGM 2023 (24/02/2023)

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>   NT2: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   SRC: BOD resolution on the holding of AGM 2023 (24/02/2023)

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