PMG: BOD resolution on holding AGM 2022

The Board resolution dated April 12, 2022, the Board of Directors of Petro Center Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  May 13, 2022

-          Meeting time: expected in June 2022

-          Meeting venue: lot 4, Dien Nam – Dien Ngoc Industrial zone, Dien Nam Bac Ward, Dien Ban Town, Quang Nam Province.

HOSE

>   TTA: Holding AGM 2022 (15/04/2022)

>   PVT: Extending the time to hold AGM 2022 (15/04/2022)

>   SVC: Information on the Annual Report 2021 via the website (15/04/2022)

>   TCR: Holding AGM 2022 (15/04/2022)

>   MIG: Information on the documents of AGM 2022 via the website (14/04/2022)

>   LGL: Adjustment of the documents of AGM 2022 via the website (14/04/2022)

>   VFS: Resolution on the AGM in 2022 (14/04/2022)

>   OCB: Relocation of Hai Phong Branch (14/04/2022)

>   VNM: Notice of transaction of related institution (F&N Dairy Investment Pte. Ltd) (14/04/2022)

>   VNM: Report on result of transaction of related institution (F&N Dairy Investment Pte. Ltd) (14/04/2022)