PMG: Record date for AGM 2022

On April 20, 2022, the Hochiminh Stock Exchange issued Announcement No.818/TB-SGDHCM about the record date of Petro Center Corporation as follows:

-   Ex-right date: May 12, 2022

-   Record date: May 13, 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 in June 2022

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

HOSE

>   UIC: Holding AGM 2022 (25/04/2022)

>   TYA: Link to the holding of AGM 2022 online via the website (25/04/2022)

>   SCS: Supplement of the documents of AGM 2022 via the website (25/04/2022)

>   SBV: Information on the Annual Report 2021 via the website (25/04/2022)

>   QCG: Information on the Annual Report 2021 via the website (25/04/2022)

>   DXG: Report on ownership change of Group of related foreign investors (25/04/2022)

>   HDB: Change of transaction office address (25/04/2022)

>   HVN: Extending the time to hold AGM 2022 (25/04/2022)

>   YEG: Notice of record date to hold AGM 2022 (25/04/2022)

>   NAF: Information on the Annual Report 2021 via the website (22/04/2022)