PIT: BOD resolution on holding AGM 2022

The Board resolution dated February 21, 2022, the Board of Directors of Petrolimex International Trading Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 15, 2022

-          Meeting time: 8:30, April 14, 2022

-          Meeting venue: 54 – 56 Bui Huu Nghia, ward 5, district 5, Ho Chi Minh.

-          Meeting form: direct or online.

HOSE

>   ORS: Holding AGM 2022 (23/02/2022)

>   AGM: Report on change of ownership of major shareholders (23/02/2022)

>   CDC: BOD resolution on holding AGM 2022 (22/02/2022)

>   AGM: BOD resolution on holding AGM 2022 (22/02/2022)

>   DBC: Resolution of General Meeting of Shareholders (22/02/2022)

>   DAT: BOD resolution on holding AGM 2022 (22/02/2022)

>   HOSE: Information on ownership by foreign investors 22 Feb 2022 (22/02/2022)

>   KBC: Report on ownership change of Group of related foreign investors (22/02/2022)

>   LCG: Approved the record date to hold AGM 2022 (22/02/2022)

>   MWG: Approved the record date to hold AGM 2022 (22/02/2022)