PJT: Board resolution on holding annual general meeting

The Board of Directors of Petrolimex Joint Stock Tanker Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: in April 2022

-          Meeting venue: The meeting venue will be announced in the invitation letters.

HOSE

>   COM: Announcement of dividend payment and annual general meeting (24/02/2022)

>   NTL: Board resolution on holding annual general meeting (24/02/2022)

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

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

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

>   TDP: Approved the record date to hold AGM 2022 (24/02/2022)

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

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

>   PVD: Notice of record date for AGM 2022 (24/02/2022)

>   PC1: BOD resolution on holding AGM 2022 (24/02/2022)