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PVL: Notice of record date for General Meeting of Shareholders 2020
HNX - 12/20/2019 10:41:00 AM
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1. Issuer: Petroleum Real Estate Joint Stock Company
2. Stock code: PVL
3. Par value: VND10,000/share
4. Record date: 09/01/2020
5. Ex-date: 08/01/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: 3rd floor hall, 25T2 building, N05, Nguyen Thi Thap, Trung Hoa ward, Cau Giay district, Ha Noi.
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: 02/2020
  
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