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PMG: Resolution on the EGM 2020
HOSE - 6/30/2020 3:09:00 PM
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Resolution on the EGM 2020 of Petro Center Corporation as follows:

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08/04 HHV: Documents of AGM 2025
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08/04 FCM: Documents of AGM 2025
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30/06 PET: Change of outstanding voting shares
30/06 NVL: Approval of additional capital contribution in Tan Kim Yen
30/06 KBC: Change of the time to hold AGM 2020
30/06 BCG: Selection of audit firm
30/06 DHC: Selection of audit firm
30/06 MVN: Selection of Auditor for Fiscal year 2020
30/06 MVN: Information disclosure about record date for the first General Meeting of Shareholders
30/06 KSH: Notice of the annual General Meeting of Shareholders 2020
30/06 KGM: Postponement of the annual General Meeting of Shareholders 2020
30/06 ILA: Notice for General Meeting of Shareholders
 
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