PGC: Notice of the holding of Annual General Meeting 2021

Petrolimex Gas Corporation - JSC announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, April 19, 2021

-          Meeting venue: Petrolimex Gas Corporation - JSC.

-          For meeting documents, please visit Company’s website: http://www.pgas.petrolimex.com.vn

HOSE

>   SMC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   GMC: Record date for Annual General Meeting 2021 (31/03/2021)

>   CTI: Record date for Annual General Meeting 2021 (31/03/2021)

>   BTT: Record date for Annual General Meeting 2021 (31/03/2021)

>   STK: BOD approved the contents of AGM 2021 (31/03/2021)

>   EVE: Information on the audited FS 2020 & Explanation (31/03/2021)

>   DHG: Information on the documents of AGM 2021 via the website (31/03/2021)

>   TAC: Cancellation of record date for AGM 2021 (30/03/2021)

>   TTE: BOD resolution on the record date to hold AGM 2021 (30/03/2021)

>   PGI: Information on the documents of AGM 2021 via the website (30/03/2021)