PGC: Board resolution on holding annual general meeting

The Board of Directors of Petrolimex Gas Corporation - JSC approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: from April 15, 2021 to April 23, 2021

-          Meeting venue: The Meeting Hall of Petrolimex Gas Corporation - JSC, Floor 20, Mipec Building, 229 Tay Son, Dong Da, Ha Noi.

HOSE

>   VNM: Record date for Annual General Meeting 2021 (11/03/2021)

>   FCM: Board resolution on holding annual general meeting (11/03/2021)

>   TIP: Notice of the holding of Annual General Meeting 2021 (11/03/2021)

>   KDH: Board resolution on holding annual general meeting (11/03/2021)

>   OGC: Board resolution on holding annual general meeting (11/03/2021)

>   LEC: Board resolution on holding annual general meeting (11/03/2021)

>   DAG: Board resolution on holding annual general meeting (11/03/2021)

>   GVR: Board resolution on holding annual general meeting (11/03/2021)

>   VGC: BOD resolution on the record date to hold AGM 2021 (11/03/2021)

>   TRA: Information on the documents of AGM 2021 via the website (11/03/2021)