PMG: BOD resolution on holding AGM 2023
The Board resolution dated March 06, 2023, the BOD of Petro Center Corporation approves the holding of Annual General Meeting 2023 as follows:
- Record date: March 27, 2023
- Meeting time: expected in April, 2023
- Meeting venue: Petro Center Corporation head office, Lot 4 Dien Nam – Dien Ngoc Industrial Zone, Dien Nam Bac ward, Dien Ban, Quang Nam province.
HOSE
> BFC: BOD resolution on holding AGM 2023 (07/03/2023)
> HU1: BOD resolution on holding AGM 2023 (07/03/2023)
> PC1: Record date for AGM 2023 (07/03/2023)
> PAN: BOD resolution on holding AGM 2023 (07/03/2023)
> BFC: Notice of record date for AGM 2023 (07/03/2023)
> VSH: Holding AGM 2023 (07/03/2023)
> NAV: Record date for AGM 2023 and dividend payment in 2022 (07/03/2023)
> DTA: Record date for AGM 2022 (07/03/2023)
> HDB: Record date for AGM 2023 (07/03/2023)
> HTV: Adjustment of the record date for holding AGM 2023 (07/03/2023)