PVT: BOD resolution on holding AGM 2021

The Board resolution dated April 14, 2021, the Board of Directors of PetroVietNam Transportation Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 04, 2021

-          Meeting time:  expected in May 28, 2021

-          Meeting venue: Notice later.

HOSE

>   SHI: BOD approved to change the time to hold AGM 2021 (19/04/2021)

>   NVL: Supplement to the documents of of AGM 2021 via the website (19/04/2021)

>   VIX: Record date for Annual General Meeting 2021 (19/04/2021)

>   VAF: Record date for Annual General Meeting 2021 (19/04/2021)

>   SSB: Change of Branch Address (19/04/2021)

>   AAA: BOD resolution on the business plan in Q1/2021 and plan for Q2/2021 (19/04/2021)

>   PXT: Report on the business plan in 2021 (19/04/2021)

>   TTB: BOD approved to extend the time to hold AGM 2021 (19/04/2021)

>   GAS: Information on the Annual Report 2020 via the website (19/04/2021)

>   DIG: Information on the Annual Report 2020 via the website (19/04/2021)