ASP: BOD resolution on holding AGM 2022

On April 18, 2022, the Board of Directors of An Pha Petroleum Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 13:30, May 09, 2022

-          Meeting venue: Saigon Paragon Building, No.03 Nguyen Luong Bang, Tan Phu Ward, district 7, Ho Chi Minh.

HOSE

>   CKG: Record date for AGM 2022 (21/04/2022)

>   ASP: Holding AGM 2022 (21/04/2022)

>   ABR: Resolution on the AGM in 2022 (21/04/2022)

>   HOSE: Foreign Investors Shareholding Data 20 Apr 2022 (21/04/2022)

>   VPH: Information on the Annual Report 2021 via the website (21/04/2022)

>   VID: Adjustment of the documents of AGM 2022 via the website (21/04/2022)

>   VRE: Holding AGM 2022 (21/04/2022)

>   VHM: Information on the Annual Report 2021 via the website (21/04/2022)

>   SVT: Supplement of the documents of AGM 2022 via the website (21/04/2022)

>   ST8: Information on the Annual Report 2021 via the website (21/04/2022)