PMG: Notice of the holding of Annual General Meeting 2023
Petro Center Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: March 27, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 2023.
- Meeting venue: Lot 4, Dien Nam – Dien Ngoc industrial park, Dien Nam Bac ward, Dien Ban town, Quang Nam province.
HOSE
> SCR: Board resolution on holding Annual General Meeting (07/03/2023)
> SCR: Notice of the holding of Annual General Meeting 2023 (07/03/2023)
> SGN: Record date for Annual General Meeting 2023 (07/03/2023)
> VHM: Notice of the holding of Annual General Meeting 2023 (07/03/2023)
> SZC: Record date for Annual General Meeting 2023 (07/03/2023)
> TDW: Record date for Annual General Meeting 2023 (07/03/2023)
> SJF: BOD resolution on the holding of AGM 2023 (07/03/2023)
> VNS: Record date for AGM 2023 (07/03/2023)
> SAM: BOD resolution on the holding of AGM 2023 (07/03/2023)
> DGC: Holding AGM 2023 (07/03/2023)