GAS: BOD resolution on holding AGM 2022

BOD resolution on holding AGM 2022 of PetroVietnam Gas Joint Stock Corporation as follows:

HOSE

>   SAB: Record date for AGM 2022 (16/02/2022)

>   TCD: Changes in 21st Business Registration Certificate (16/02/2022)

>   SBSI: Holding AGM 2022 (16/02/2022)

>   TCBS: Resolution of Extraordinary General Meeting of Shareholders (16/02/2022)

>   VICS: Correction to the information on Ha Noi Branch (16/02/2022)

>   PTC: Supplement to the documents of AGM 2022 via the website (16/02/2022)

>   PTB: BOD resolution on holding AGM 2022 (16/02/2022)

>   HSG: Change of address of Quang Ngai branch (16/02/2022)

>   HAH: BOD resolution on holding AGM 2022 (16/02/2022)

>   DAG: Allowed to delay the disclosure of financial statements (16/02/2022)