Petro Center Corporation announces Board Resolution No.01/03/2021 dated March 03, 2021 as follows:
The Board of Directors of Petro Center Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 23, 2021
- Meeting date: in April 2021
- Meeting venue: Head office of Petro Center Corporation. Lot 4, Dien Nam - Dien Ngoc Industrial Park, Dien Nam Bac ward, Dien Ban town, Quang Nam province.