VIP: BOD resolution on holding AGM 2022

The Board resolution dated February 22, 2022, the Board of Directors of Viet Nam Petroleum Transport Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 18, 2022

-          Meeting time: April 19, 2022

-          Meeting venue: Hang Hai Lien Minh Building, 802 Le Hong Phong Street, Hai An District, Hai Phong City.

-          Meeting form: online

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Supervisory Board in 2021 and plan for 2022;
• Plan for remuneration payment of the BOD, Supervisory Board and Person in charge of Corporate Governance in 2022;
• Selection of the auditor for the financial statements in 2022;
• Other issues.

HOSE

>   AGM: Holding AGM 2022 (28/02/2022)

>   SC5: BOD resolution on holding AGM 2022 (28/02/2022)

>   SSB: Approved the record date to hold AGM 2022 (28/02/2022)

>   HAG: Approved the record date to hold AGM 2022 (28/02/2022)

>   THI: Record date for AGM 2022 (28/02/2022)

>   SRF: Approved the record date to hold AGM for FY 2021 (28/02/2022)

>   DIG: Approved the record date to hold AGM 2022 (25/02/2022)

>   HOSE: Foreign Investors Shareholding Data 23 Feb 2022 (24/02/2022)

>   ST8: Notice of record date for Annual General Meeting 2022 (24/02/2022)

>   MBS: Postponement of Annual General Meeting 2022 (24/02/2022)