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Sunday, December 1, 2024 11:46:51 PM - Markets closed
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PLA: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/19/2020 2:10:00 PM
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1. Issuer: Petroleum Logistic Service and Investment Joint Stock Company
2. Stock code: PLA
3. Par value: VND10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 15/04/2020
          - Place: Expected on Floor 12B Ngoc Khanh Plaza, 1 Pham Huy Thong, Ba Dinh district, Hanoi
          - Agenda: + Report on operation results of the company in 2019 and business plan for 2020;
+ Reports of the BOD, Board of Management and the Supervisory Board;
+ Other contents come within the competence of General Meeting of Shareholders.
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