The Board resolution dated February 25, 2022, the Board of Directors of Petro Capital & Infrastructure Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:
- Record date: March 22, 2022
- Meeting time: expected in April 2022 or May 2022
- Meeting venue: 12 Tan Trao, Tan Phong Ward, district 7, Hochiminh.
- Content:
- Audited financial statements in 2021;
- Report on the business result in 2021;
- Report on the business plan in 2022;
- Report on the BOD activities;
- Report from the Supervisory Board;
- Other issues.