CCL: Record date for AGM 2022

On February 22, 2022, the Hochiminh Stock Exchange issued Announcement No.252/TB-SGDHCM about the record date of Cuu Long Petro Urban Development and Investment Corporation as follows:

-   Ex-right date: March 16, 2022

-   Record date: March 17, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 18, 2022

-   Meeting venue: lot KTM 06, Street No.06, Urban Area 5A, ward 4, Soc Trang.

HOSE

>   DQC: BOD resolution on holding AGM 2022 (24/02/2022)

>   NKG: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGD: Approval of the business plan in 2022 (24/02/2022)

>   SZL: Record date for AGM 2022 (24/02/2022)

>   CLW: Record date for AGM 2022 (24/02/2022)

>   HAX: Record date for AGM 2022 (24/02/2022)

>   NBB: Report on result of related institution (Hochiminh City Infrastructure Investment JSC) (24/02/2022)

>   HSC: BOD resolution on holding AGM 2021 (24/02/2022)

>   DAG: Notice of transaction of related institution (NBH Development and Investment JSC) (24/02/2022)

>   SSI: Change of address of branch and transaction office (24/02/2022)