PSH: BOD resolution on holding AGM 2022

On March 29, 2022, the Board of Directors of Nam Song Hau Trading Investing Petroleum Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 18, 2022

-          Meeting time (estimated): May 2022

-          Meeting venue: Notice later.

HOSE

>   SC5: Holding AGM 2022 (31/03/2022)

>   S4A: Extending the time to hold AGM 2022 (31/03/2022)

>   SMC: Holding AGM 2022 (31/03/2022)

>   DSC: Holding AGM 2022 (31/03/2022)

>   VTSS: BOD resolution on holding AGM 2022 (31/03/2022)

>   PC1: Holding AGM 2022 (31/03/2022)

>   YEG: Record date for AGM 2022 (31/03/2022)

>   HUB: Holding AGM 2022 (31/03/2022)

>   ICT: Extending the time to hold AGM 2022 (31/03/2022)

>   EMC: Supplement of the documents of AGM 2022 via the website (31/03/2022)