PMG: BOD resolution on holding EGM 2020

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PMG: BOD resolution on holding EGM 2020

HOSE - 5/29/2020 4:14:00 PM

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The Board resolution dated May 27, 2020, the BOD of Petro Center Corporation approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

- Meeting date: expected in June 28, 2020

- Meeting venue: lot 4, Dien Nam - Dien Ngoc Industrial zone, Dien Nam Bac Ward, Dien Ban Town, Quang Nam Province.

- Record date: June 17, 2020.

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