COM: Notice of EGM

Materials Petroleum Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          July 31, 2020 

Meeting venue:                       Floor 10, Comeco building, 549 Dien Bien Phu street, ward 3, district 3, HCM city.

For meeting documents, please visit Company’s website: http://comeco.vn

HOSE

>   UIC: BOD resolution on the divestment at Long Son Petroleum (21/07/2020)

>   TDG: BOD resolution on holding EGM 2020 (21/07/2020)

>   TNG: Change in number of outstanding shares (21/07/2020)

>   PLO: Board Resolution (20/07/2020)

>   PLO: Board Resolution (20/07/2020)

>   CCH: Board Resolution (20/07/2020)

>   DOC: Board Resolution (20/07/2020)

>   VTS: Corporate Governance Report (first 06 months) (20/07/2020)

>   DVN: Corporate Governance Report (first 06 months) (20/07/2020)

>   DOC: Board Resolution on termination of operation of the Fertilizer Plant directly under the Company (20/07/2020)