COM: Announcement of dividend payment and annual general meeting

The Hochiminh Stock Exchange announces the record date as follows:

-          Listed firm: Materials Petroleum Joint Stock Company

-          Ex-right date: March 18, 2022

-          Record date: March 21, 2022

-          Purpose: to convene the 2022 Annual General Meeting of Shareholders and make the interim cash dividend payment for 2021.

1. The 2022 Annual General Meeting of Shareholders

-          exercise ratio: 01 share – 01 voting right

-          Meeting time (estimated): April 22, 2022

-          Meeting venue: Floor 10, Comeco Building, 549 Dien Bien Phu, Ward 3, District 3, Ho Chi Minh City.

  2. The interim cash dividend payment for 2021

-          Payment ratio: 20% (2,000 VND/share)

-          Payment date: April 07, 2022.

HOSE

>   NTL: Board resolution on holding annual general meeting (24/02/2022)

>   TRA: Record date for AGM 2022 (24/02/2022)

>   VSH: BOD resolution on holding AGM 2022 (24/02/2022)

>   TPC: Record date for AGM 2022 (24/02/2022)

>   TDP: Approved the record date to hold AGM 2022 (24/02/2022)

>   HID: Approval of the business plan in 2022 (24/02/2022)

>   VPG: Record date for AGM 2022 (24/02/2022)

>   PVD: Notice of record date for AGM 2022 (24/02/2022)

>   PC1: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGC: BOD resolution on holding AGM 2022 (24/02/2022)