PGD: BOD resolution on holding EGM 2019

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PGD: BOD resolution on holding EGM 2019

HSX - 9/23/2019 10:58:00 AM

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The Board resolution dated September 19, 2019, Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company approved to hold the 2019 Extraordinary General Meeting of Shareholders (EGM) as follows:

- Record date: October 09, 2019

- Meeting time: October 31, 2019

- Meeting venue: at Hochiminh.

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