PLX: BOD resolution on holding AGM 2021

    The Board resolution dated February 22, 2021, the Board of Directors of Viet Nam National Petroleum Group approved the holding of Annual General Meeting 2021 as follows:

-          Meeting date: expected at 8:30, April 26, 2021

-          Meeting venue:  Floor 24^th  -25^th , Tower VCCI, No.09 Dao Duy Anh, Phuong Mai Ward, Dong Da District, Ha Noi.

HOSE

>   PAC: Notice of record date to hold AGM 2021 (23/02/2021)

>   AGM: BOD resolution on holding AGM 2021 (23/02/2021)

>   CRE: Record date for Annual General Meeting 2021 (23/02/2021)

>   FLC: Record date for Annual General Meeting 2021 (23/02/2021)

>   TBC: Notice of the record date for the 2021 AGM (23/02/2021)

>   GSP: Record date for Annual General Meeting 2021 (23/02/2021)

>   HSG: The estimated revenue and profit in Quarter I of 2021 (22/02/2021)

>   ADG: Adjusting the investment plan in cMetric (22/02/2021)

>   OPC: Notice of the record date for the 2021 AGM (22/02/2021)

>   TDM: Notice of the record date for the 2021 AGM (22/02/2021)