TDG: Notice of the holding of Annual General Meeting 2020

Thai Duong Petrol Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: April 08, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: from 09:00am to 12:00 am, April 28, 2020

-       Meeting venue: 29 Giang Van Minh street, Vo Cuong ward, Bac Ninh city, Bac Ninh province.

HOSE

>   VPB: VPB allowed to extend the submission of financial statements (09/04/2020)

>   TTE: TTE allowed to extend the time for holding AGM 2020 (09/04/2020)

>   MSN: MSN allowed to extend the time for holding AGM 2020 (09/04/2020)

>   TNI: TNI allowed to delay the disclosure of 2019 audited financial statements (09/04/2020)

>   QCG: QCG allowed to delay the disclosure of 2019 audited financial statements (09/04/2020)

>   DIC: DIC allowed to delay the disclosure of 2019 audited financial statements (09/04/2020)

>   DRC: DRC allowed to extend the time for holding AGM 2020 (09/04/2020)

>   DLG: DLG allowed to delay the disclosure of 2019 audited financial statements (09/04/2020)

>   HAH: HAH allowed to extend the time for holding AGM 2020 (09/04/2020)

>   COM: Notice of extension of time for holding AGM 2020 (09/04/2020)