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Wednesday, April 9, 2025 1:11:21 AM - Markets open
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 PTV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 10:28:00 AM
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1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Exercise date: To be informed later
- Place: Fl. 11, Petroland Building, 12 Tan Trao, Tan Phu ward, District 7, Ho Chi Minh City
- Agenda:
+ Report of the BOD in on the administration and operating result of the BOD in 2019;
+ Report of the General Manager on the business of 2019 and plan for 2020;
+ Report of the Supervisory Board on the operation in 2019 and Proposal for selecting auditing company for 2020 of Petechim;
+ Audited financial statements of 2019 and proposal for allocating funds for 2020.
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