PLX: Board resolution on holding annual general meeting

The Board of Directors of Viet Nam National Petroleum Group approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2021

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

-          Meeting venue: Petrolimex Office, 24^th Floor, VCCI Tower, 9 Dao Duy Anh, Phuong Mai ward, Dong Da district, Ha Noi.

HOSE

>   YEG: Notice of the record date for the 2021 AGM (11/03/2021)

>   VDP: The record date for the 2021 AGM and dividend payment (11/03/2021)

>   VNL: The record date for the 2021 AGM and dividend payment (11/03/2021)

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

>   TN1: Record date for Annual General Meeting 2021 (11/03/2021)

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

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

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

>   PDR: Explanation for business result in 2020 (11/03/2021)

>   TCB: Change of name of Phan Dinh Phung transaction office (11/03/2021)