PVP: Notice of the holding of Annual General Meeting 2023
Pacific Petroleum Transportation Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
Meeting date: from 08:30am on April 19, 2023
Meeting venue: Pacific Petroleum Transportation Joint Stock Company
For meeting documents, please visit Company’s website: www.pvtranspacific.com
HOSE
> KBC: Board Resolution on extension of time for holding AGM (10/04/2023)
> RAL: The record date for the 2023 AGM and dividend payment (10/04/2023)
> VRC: Board Resolution on extension of time for holding AGM (10/04/2023)
> SAV: Minutes and Resolution on the AGM 2023 (10/04/2023)
> VDS: Minutes and Resolution on the AGM 2022 (10/04/2023)
> PNJ: Holding AGM 2023 (10/04/2023)
> SAB: Documnets of AGM 2023 via the website (10/04/2023)
> BMP: Documnets of AGM 2023 via the website (10/04/2023)
> MCP: Information on the materials of AGM 2023 via the website (07/04/2023)
> HOSE: Foreign Investors Shareholding Data 07 April 2023 (07/04/2023)
