PCG: Notice of record date for the first Extraordinary General Meeting of Shareholders of 2019
PCG: Notice of record date for the first Extraordinary General Meeting of Shareholders of 2019
1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 25/07/2019
5. Ex-date: 24/07/2019
6. Reason:
* The First Extraordinary General Meeting of Shareholders of 2019
- Exercise rate: 01 share – 01 voting right
- Place: Meeting room of Vietnam Petroleum Institute, No.167 Trung Kinh, Yen Hoa ward, Cau Giay district, Hanoi city
- Agenda:
+ To approve the resignation of members of the BOD;
+ To elect additional members of the BOD for the term of 2019-2024;
+ Other issues (if any).
- Expected date: 08/2019.
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