PET: BOD resolution on holding AGM 2022

The Board resolution dated May 06, 2022, the Board of Directors of Petrovietnam General Services Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: May 30, 2022

-          Meeting time: June 28, 2022

-          Meeting venue: GEM Conference Center, 8 Nguyen Binh Khiem, Da Kao ward, district1, Ho Chi Minh.

HOSE

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>   AAA: Record date for AGM 2022 (11/05/2022)

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>   SPM: BOD resolution on holding AGM 2022 (11/05/2022)

>   SHP: Holding AGM 2022 (11/05/2022)