COM: Holding AGM 2021

Materials Petroleum Joint Stock Company announces the holding of Annual General Meeting of Shareholders for the fiscal year 2021 as follows:

-          Meeting time: April 22, 2022

-          Meeting venue: COMECO Building, 549 Dien Bien Phu, ward 3, district 3, Ho Chi Minh.

To see documents, please visit website at: http://www.comeco.vn

HOSE

>   D2D: Information on the documents of AGM 2022 via the website (04/04/2022)

>   KDH: The Written Resolution of General Meeting of Shareholders (04/04/2022)

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

>   HDC: HDC continues the investment in HUB (04/04/2022)

>   BVSC: Holding AGM 2022 (04/04/2022)

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

>   STB: Notice of AGM date 2022 (04/04/2022)

>   HAH: Resolution of AGM 2022 (04/04/2022)

>   BCG: Record date for AGM 2022 (04/04/2022)

>   HSG: Resolution of AGM 2022 (04/04/2022)