PMG: 2021 AGM Resolution

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Monday, September 21, 2026 4:42:30 PM - Markets open

VN-INDEX

1,799.67

-15.99/-0.88%

HNX-INDEX

274.38

-0.91/-0.33%

UPCOM-INDEX

126.35

-0.05/-0.04%

PMG: 2021 AGM Resolution

HOSE - 6/17/2022 9:39:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

Petro Center Corporation announces 2021 AGM resolution as follows:

1. Approving reports of the BOD, Supervisory Board.

2. Approving 2021 financial statements.

3. Approving reports of 2021 business results and 2022 business plans.

4. Approving 2021 distributed profit and the remuneration of the BOD, Supervisory Board.

5. Assigning the BOD to choose auditor for 2022 FS.

6. Approving members appointed to the BOD, Supervisory Board.

7. Approve the change of the company’s regulation.

Newer News
16:38	TIX: Divestment from Viet Phat
16:38	DGW: Notice of the record date for the 1st cash dividend payment in 2026
16:38	DGW: Approval of the 1st cash dividend payment for 2026
16:37	CMV: Correction to Report on Corporate Governance for the first half of 2026
16:37	VHC: The Board resolution dated September 18, 2026
16:36	DRH: Explanation of the multiple extensions of the 2026 AGM
16:36	DGW: Change in the 37th Certificate of Business Registration
15:54	TCM: Report Affiliated person trade - Trinh Tran Anh Thi
15:53	HCM: Report Insider trade - Than Thi Thu Dung
15:53	MBB: Notification Insider trade

Older News
17/06	NNC: BOD resolution of 6month business results and a plan in quarter 3.2022
17/06	TRC: 2022 AGM Resolution
16/06	VMD: Resolution on the AGM in 2022
16/06	PXS: Resolution on the AGM in 2022
16/06	TSC: Resolution on the AGM in 2022
16/06	HTN: Resolution on the AGM in 2022
16/06	APH: Resolution on the AGM in 2022
16/06	PSH: Adjusting the plan for issuing bonds
16/06	VCB: Approval for an agreement with VCBF
16/06	TTF: Reminder of information disclosure

Newsletter Signup

Top Stories

	Vingroup, Vinhomes drive most of stock market's value gains in H1
	MSCI keeps Việt Nam off upgrade watch list
	VN-Index returns to 1,800 point-level
	VN-Index closes the week on positive note
	Officials say real estate credit tightening not clampdown on lending