PGI: Record date for AGM 2022

On March 10, 2022, the Hochiminh Stock Exchange issued Announcement No.490/TB-SGDHCM about the record date of Petrolimex Insurance Corporation as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 19, 2022

-   Meeting venue: 229 Tay Son, Dong Da, Ha Noi.

HOSE

>   GMD: Record date for AGM 2022 (14/03/2022)

>   OPC: BOD resolution on holding AGM 2022 (14/03/2022)

>   DRC: Record date for AGM 2022 (14/03/2022)

>   DHC: Report on ownership change of Group of related foreign investors (14/03/2022)

>   UIC: Board resolution on holding annual general meeting (14/03/2022)

>   FPTS: Holding AGM 2022 (14/03/2022)

>   VIX: Extending the time to hold AGM 2022 (14/03/2022)

>   HDBS: Board resolution on holding annual general meeting (14/03/2022)

>   SBSI: Resolution on the AGM in 2022 (14/03/2022)

>   RIC: Board resolution on holding annual general meeting (14/03/2022)