VTO: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Viet Nam Tanker Joint Stock Company as follows:

HOSE

>   PNJ: Holding AGM & paying dividend (28/02/2024)

>   SGN: BOD resolution on holding AGM 2024 (28/02/2024)

>   SAM: BOD resolution on holding AGM 2024 (28/02/2024)

>   PSP: Financial Statement FY 2023 (28/02/2024)

>   DDV: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   CHC: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   PNJ: Establishing branch (28/02/2024)

>   HPX: BOD resolution on holding AGM 2024 (28/02/2024)

>   HSG: Document of AGM 2023-2024 via the website (28/02/2024)

>   BAL: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)