COM: Board resolution on dividend payment and annual general meeting

Materials Petroleum Joint Stock Company announces the Board Resolution dated February 16, 2022 as follows:

1. Approving the interim cash dividend payment for 2021:

-          Payment ratio: 20% (2,000 VND/share)

-          Record date: March 21, 2022

-          Payment date: April 07, 2022.

   2. Approving to convene the 2022 Annual General Meeting of Shareholders:

-          Record date: March 21, 2022

-          Meeting time: April 22, 2022

-          Meeting venue: Floor 10, Comeco Building, 549 Dien Bien Phu, Ward 3, District 3, Ho Chi Minh City.

HOSE

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