On April 25, 2019, the Board of Directors of Thaiduong Petrol Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: May 24, 2019

-       Meeting time:  June 24, 2019

-       Meeting venue: lot D1, Dinh Tram Industrial zone, Hoang Ninh, Viet Yen, Bac Giang.

-       Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Report on the audited financial statements in 2018;

+ Approving the remuneration of the Board of Directors, Supervisory Board in 2018 and plan for 2019;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Other issues.