PGD: Board resolution on holding annual general meeting

The Board of Directors of Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2022

-          Meeting date: expected on April 26, 2022

-          Meeting venue: in Ho Chi Minh city.

HOSE

>   SKG: Board resolution on holding annual general meeting (04/03/2022)

>   SCR: Board resolution on holding annual general meeting (04/03/2022)

>   MWG: Record date for Annual General Meeting 2022 (04/03/2022)

>   HOSE: Foreign Investors Shareholding Data 03 Mar 2022 (04/03/2022)

>   BID: Board resolution on holding annual general meeting (04/03/2022)

>   BID: Notice of record date for Annual General Meeting 2022 (04/03/2022)

>   VNDS: BOD resolution on holding AGM 2022 (04/03/2022)

>   MBB: Report on ownership change of Group of related foreign investors (04/03/2022)

>   HDC: Notice of transaction of related institution (Thien Anh Minh Investment JSC) (04/03/2022)

>   HUB: BOD resolution on holding AGM 2022 (04/03/2022)