On February 20, 2020, Petroleum Pipeline & Tank Construction Joint Stock Company (PXT) approved the following issues:
1. The Board of Directors approved the business plan in 2020:
- Output: 97 billion dongs
- Revenue: 137 billion dongs
- To pay the state budget: 10 billion dongs.
2. The Board of Directors approved the holding of Annual General Meeting 2020:
- Record date: March 16, 2020
- Meeting time: expected in April 24, 2020
- Meeting venue: Grand Hotel, Vung Tau City.
- Content:
+ Report on the BOD activities in 2019;
+ Report on the business result in 2019;
+ Report on the business plan in 2020;
+ Report from the Supervisory Board in 2019;
+ Audited financial statements in 2019;
+ Selection of the auditor for the financial statements in 2019;
+ Personnel change;
+ Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
+ Other issues.