CNG: Board resolution on holding annual general meeting

CNG Viet Nam Joint Stock Company announces Board Resolution No.09 dated March 08, 2021 as follows:

            The Board of Directors of CNG Viet Nam Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: April 28, 2021

-          Meeting venue: Vung Tau City, Ba Ria Vung Tau Province.

HOSE

>   VPD: The record date for AGM & dividend payment (09/03/2021)

>   TLH: Board resolution on AGM 2021 & dividend payment (09/03/2021)

>   NHH: Notice of record date for Annual General Meeting 2021 (09/03/2021)

>   NTL: Board resolution on holding annual general meeting (09/03/2021)

>   APG: Resolution on the AGM 2021 (09/03/2021)

>   KPF: BOD resolution on holding AGM 2021 (09/03/2021)

>   L10: Information on the audited FS in 2020 via the website (09/03/2021)

>   L10: Information on the audited FS in 2020 via the website (09/03/2021)

>   LBM: Record date for holding AGM 2021 & dividend payment (09/03/2021)

>   LBM: Record date for holding AGM 2021 & dividend payment (09/03/2021)