PSI: Board resolution on holding annual general meeting

The Board of Directors of PetroVietnam Securities Incorporated approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: April 04, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: 14:00, April 28, 2022

-          Meeting venue: in Ha Noi city.

HOSE

>   PNC: Extending the time to hold AGM 2022 (25/03/2022)

>   TGG: Record date for Annual General Meeting 2022 (25/03/2022)

>   QBS: Record date for Annual General Meeting 2022 (25/03/2022)

>   TPC: Information on the documents of AGM 2022 via the website (25/03/2022)

>   VDS: Notice of time and venue of annual general meeting (25/03/2022)

>   IJC: Information on documents of AGM 2022 via the website (25/03/2022)

>   SZL: Holding AGM 2022 (25/03/2022)

>   NTL: BOD resolution on holding AGM 2022 (25/03/2022)

>   PIT: Holding AGM 2022 (25/03/2022)

>   LEC: Postponement of the time to hold AGM 2022 (25/03/2022)