PJT: Approved the record date to hold AGM 2023
The Board resolution dated February 23, 2023, the BOD of Petrolimex Joint Stock Tanker Company approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 20, 2023
- Meeting time: 8:30, April 21, 2023
- Meeting venue: Notice later.
HOSE
> PIT: BOD resolution on the holding of AGM 2023 (24/02/2023)
> PET: Change in 21st Business Registration Certificate (24/02/2023)
> VTO: BOD resolution on the holding of AGM 2023 (24/02/2023)
> HUB: Plan to hold AGM 2023 (24/02/2023)
> NT2: BOD resolution on the holding of AGM 2023 (24/02/2023)
> SRC: BOD resolution on the holding of AGM 2023 (24/02/2023)
> THG: BOD resolution on holding AGM and dividend payment (24/02/2023)
> ABT: BOD resolution on holding AGM and dividend payment (24/02/2023)
> MSB: Relocation of Ly Thai To transaction office (24/02/2023)
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