PMG: Board resolution on holding annual general meeting

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PMG: Board resolution on holding annual general meeting

HOSE - 3/4/2021 4:34:00 PM

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Petro Center Corporation announces Board Resolution No.01/03/2021 dated March 03, 2021 as follows:

The Board of Directors of Petro Center Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 23, 2021

- Meeting date: in April 2021

- Meeting venue: Head office of Petro Center Corporation. Lot 4, Dien Nam - Dien Ngoc Industrial Park, Dien Nam Bac ward, Dien Ban town, Quang Nam province.

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