PTL: Approved the record date to collect shareholders' opinions in writing

The Board resolution dated January 14, 2022, the BOD of Petro Capital & Infrastructure Investment Joint Stock Company approved the record date to collect shareholders’ opinions in writing with details as follows:

-          Record date: January 24, 2022

-          Time for sending votes: expected in January 26, 2022

-          Time for receiving votes: expected from January 26, 2022 to 17:00, February 08, 2022.

-          Time for counting votes: expected in February 09, 2022.

HOSE

>   SGR: BOD resolution dated January 14, 2022 (17/01/2022)

>   CVRE2111: The record date for the list of holders (17/01/2022)

>   TCD: BOD resolution dated January 13, 2022 (17/01/2022)

>   CTCB2110: The record date for the list of holders (17/01/2022)

>   CVHM2112: The record date for the list of holders (17/01/2022)

>   CVPB2109: The record date for the list of holders (17/01/2022)

>   CMWG2110: The record date for the list of holders (17/01/2022)

>   CMSN2109: The record date for the list of holders (17/01/2022)

>   CPNJ2108: The record date for the list of holders (17/01/2022)

>   CSTB2111: The record date for the list of holders (17/01/2022)