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Sunday, April 27, 2025 10:31:29 PM - Markets open
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PMG: 2021 AGM Resolution
HOSE - 6/17/2022 9:39:00 AM
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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.
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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
 
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