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PCG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/12/2020 10:01:00 AM
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1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: Petroleum Institute Building, 167 Trung Kinh, Yen Hoa Ward, Cau Giay District, Hanoi City
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: In April 2020 (The Company will inform later in the Invitation letter)
  
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