PLX: BOD resolution on holding EGM 2022

The Board resolution dated February 11, 2022, the Board of Directors of Viet Nam National Petroleum Group approved the holding of Extraordinary General Meeting 2022 as follows:

-          Meeting time:  expected at 8:30, March 29, 2022

-          Meeting form (estimated): online

-          Meeting venue: 24/25 VCCI Tower, No.9 Dao Duy Anh, Phuong Mai Ward, Dong Da District, Ha Noi.

-          Record date: March 03, 2022.

HOSE

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>   DBC: Collecting written opinions of shareholders (16/02/2022)

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>   TCD: Board resolution on the private placement (16/02/2022)

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>   FCN: BOD resolution dated February 10, 2022 (16/02/2022)

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