PXT: BOD resolution on planning to hold AGM 2021

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PXT: BOD resolution on planning to hold AGM 2021

HOSE - 5/14/2021 11:15:00 AM

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The Board resolution dated May 12, 2021, the Board of Directors of Petroleum Pipeline & Tank Construction Joint Stock Company approved the plan to hold the Annual General Meeting 2021 as follows:

- Record date (estimated): June 02, 2021

- Meeting time: expected in June 25, 2021

- Meeting venue: 35G Street 30/4, ward 9, Vung Tau City.

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