PTL: Establishing the Internal Audit

On December 29, 2021, Petro Capital & Infrastructure Investment Joint Stock Company issued a decision to approve the establishment of the Internal Audit under the Board of Directors with the following members:

-          Mr. Nguyen Tuan Anh – Independent member of BOD: Head of the Internal Audit

-          Mrs. Nguyen Thi Thu Ha: member of the Internal Audit.

HOSE

>   DHM: Resolution on the EGM in 2021 (30/12/2021)

>   ACC: Record date for implementing rights (30/12/2021)

>   LHG: Resolution on the EGM in 2021 (30/12/2021)

>   PINETREE SECURITIES: Change in Establishment and Operation License (30/12/2021)

>   SHB: Adjustment of change of outstanding voting shares (30/12/2021)

>   FMC: Change of outstanding voting shares (30/12/2021)

>   LSS: LSS signs an Auditing Contract (30/12/2021)

>   BCG: Notice of trading of rights (30/12/2021)

>   GEG: Setting up a subsidiary (30/12/2021)

>   HRC: HRC signs an Auditing Contract (30/12/2021)