VTO: Holding AGM 2022

Viet Nam Tanker Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:30, April 20, 2022

-          Meeting form: online

-          Meeting venue: VITACO Building, 236/106/1A Dien Bien Phu, ward 17, Binh Thanh District, Ho Chi Minh.

To see documents, please visit website at: vitaco.petrolimex.com.vn

HOSE

>   TTB: Record date for AGM 2022 (31/03/2022)

>   VCA: Supplement of the documents of AGM 2022 via the website (31/03/2022)

>   TCB: Termination of operation of 02 transaction offices (31/03/2022)

>   TCO: BOD resolution on holding AGM 2022 (31/03/2022)

>   STB: Change of address of Phuoc Long transaction office (31/03/2022)

>   TDH: Information on the documents of AGM 2022 via the website (31/03/2022)

>   VSH: Holding AGM 2022 (31/03/2022)

>   PSH: BOD resolution on holding AGM 2022 (31/03/2022)

>   SC5: Holding AGM 2022 (31/03/2022)

>   S4A: Extending the time to hold AGM 2022 (31/03/2022)