PLX: Notice of record date for AGM 2022

On April 18, 2022, Viet Nam National Petroleum Group announces the record date as follows:

-   Record date: May 10, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on June 08, 2022

-   Meeting venue: VCCI Tower, 9 Dao Duy Anh, Phuong Mai Ward, Dong Da District, Ha Noi.

HOSE

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>   HAR: Approved the record date to hold AGM 2022 (21/04/2022)

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

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

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

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>   ASP: BOD resolution on holding AGM 2022 (21/04/2022)

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

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