TDG: Record date for AGM 2022

On April 14, 2022, the Hochiminh Stock Exchange issued Announcement No.755/TB-SGDHCM about the record date of Thaiduong Petrol Joint Stock Company as follows:

-   Ex-right date: April 25, 2022

-   Record date: April 26, 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 from May 2022 or June 2022

-   Meeting venue: Notice later.

HOSE

>   SSC: Information on the Annual Report 2021 via the website (19/04/2022)

>   RDP: Holding AGM 2022 (19/04/2022)

>   PTC: Supplement of the documents of AGM 2022 via the website (19/04/2022)

>   PGI: Adjustment of the documents of AGM 2022 via the website (19/04/2022)

>   NT2: Cancellation of record date for AGM 2022 (19/04/2022)

>   L10: BOD resolution on holding AGM 2022 (19/04/2022)

>   HTN: Record date for AGM 2022 (19/04/2022)

>   GMD: Supplement of the documents of AGM 2022 via the website (19/04/2022)

>   FCM: Supplement of the documents of AGM 2022 via the website (19/04/2022)

>   DAH: Extending the time to hold AGM 2022 (19/04/2022)