PTL: Record date to collect shareholders’ opinions in writing

On May 06, 2022, the Hochiminh Stock Exchange issued Announcement No.911/TB-SGDHCM about the record date of Petro Capital & Infrastructure Investment Joint Stock Company as follows:

-   Ex-right date: May 16, 2022

-   Record date: May 17, 2022

1. Reason & purpose: to collect shareholders’ opinions in writing.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected from May 20, 2022

-   Meeting venue: Victory Capital, 12 Tan Trao, Tan Phu ward, district 7, Ho Chi Minh.

HOSE

>   HAG: Notice of foreign ownership ratio limit (11/05/2022)

>   EVF: Notice of Authorized Person to disclose information (11/05/2022)

>   DIG: BOD resolution dated May 05, 2022 (11/05/2022)

>   CTS: Approved the credit limit at BIDV (11/05/2022)

>   CRC: BOD resolution dated May 05, 2022 (11/05/2022)

>   FIT: Report on Outstanding Voting Shares (11/05/2022)

>   ORS: Collecting shareholders' opinions in writing (11/05/2022)

>   ASM: Notice of foreign ownership ratio limit (11/05/2022)

>   TVB: BOD resolution dated May 04, 2022 (11/05/2022)

>   TVB: BOD resolution dated May 04, 2022 (11/05/2022)