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Sunday, January 12, 2025 5:57:39 AM - Markets closed
VN-INDEX 1,230.48 -15.29/-1.23%
HNX-INDEX 219.49 -2.45/-1.10%
UPCOM-INDEX 92.15 -0.94/-1.01%
COM: Collecting shareholders' opinions in writing
HOSE - 5/25/2022 3:26:00 PM
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The Board resolution dated May 23, 2022, the BOD of Materials Petroleum Joint Stock Company approved to collect shareholders' opinions in writing with details as follows:

-          Record date: June 13, 2022

-          Time of implementation: from June 26, 2022 to June 30, 2022

-          Content: Approve the transfer of 1,000,000 shares of PVOIL TRANS
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25/05 CII: Change in pesonnel
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25/05 FIT: Change in pesonnel
25/05 FIT: Holding AGM 2022
25/05 GAB: BOD resolution on holding AGM 2022 (3rd)
25/05 FLC: Member of Supervisory Board resignation
 
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