PXI: Resolution of Annual General Meeting 2021

Petroleum Industrial & Civil Construction Joint Stock Company (PXI) announced the resolution of 2021 Annual General Meeting of Shareholders (AGM) dated December 28, 2021 with following key contents:

HOSE

>   KOS: Result of transferring shares in subsidiaries (30/12/2021)

>   ASEAN SECURITIES: Resolution on the AGM (for seeking shareholders’ approval) (30/12/2021)

>   HOSE: Foreign Investors Shareholding Data 30 Dec 2021 (30/12/2021)

>   TVB: Record date for Annual General Meeting 2021 (30/12/2021)

>   DPM: DPM adjusts the business plan for 2021 (30/12/2021)

>   PTC: Closing the shareholder list for Annual General Meeting 2022 (29/12/2021)

>   SBT: Investing in Tanisugar JSC (29/12/2021)

>   HOSE: Foreign Investors Shareholding Data (29/12/2021)

>   PTC: Approved the record date to hold AGM 2022 (29/12/2021)

>   HDC: Approved the transaction with subsidiaries (29/12/2021)