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PJT: BOD resolution dated January 30, 2019
HSX - 1/31/2019 2:47:00 PM
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Petrolimex Joint Stock Tanker Company announces the Board resolution dated January 30, 2019 with the following contents:

  1. Approving the holding of Annual General Meeting 2019 from April 03, 2019 to April 05, 2019.

-       Record date: March 05, 2019.

  1. Approving the appointment of Mr. Dam Trong Nghia as Deputy Chief Executive Officer as from February 01, 2019.
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