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PXI: BOD resolution on holding AGM 2020
HOSE - 5/27/2020 2:50:00 PM
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The Board resolution dated May 22, 2020, the BOD of Petroleum Industrial & Civil Construction Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: May 12, 2020.

-          Meeting date: before June 30, 2020

-          Meeting venue: Notice later.
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