PGD: BOD resolution dated July 17, 2019
PGD: BOD resolution dated July 17, 2019
The Board resolution dated July 17, 2019, Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company approved the following issues:
- Approving to pay cash dividend for 2018:
- Exercise ratio: 25%/charter capital
- Payment date: expected in August 2019.
- Approving the extension of PV Gas Tower Office for lease contract with PetroVietnam Gas Joint Stock Corporation (PV Gas).
- Approving the Corporate Governance Report in 6 months of 2019.
- Approving the retirement of Mrs. Nguyen Phuong Thuy as Chief Accountant as from October 01, 2019.
HOSE