PJT: Notice of Annual General Meeting 2022

Petrolimex Joint Stock Tanker Company (PJT) announces the 2022 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:30, April 25, 2022

-          Meeting venue: Muong Thanh Sai Gon Center Hotel, 8A Mac Dinh Chi, Ben Nghe ward, district 1, Ho Chi Minh city.

-          Participants: Those whose names are in the shareholder list of the record date (March 15, 2022).

HOSE

>   S4A: BOD resolution on holding AGM 2022 (04/04/2022)

>   TAC: Extending the time to hold AGM 2022 (04/04/2022)

>   QBS: Cancellation of record date for AGM 2022 (04/04/2022)

>   TBC: Information on the Annual Report in 2021 via the website (04/04/2022)

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

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

>   VMD: BOD resolution on holding AGM 2022 (04/04/2022)

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

>   VHM: BOD's record date of AGM 2022 (04/04/2022)

>   VRE: Explanation for the 2021 consolidated financial statements (04/04/2022)