PMG: Notice of Annual General Meeting 2022

Petro Center Corporation announces the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: May 13, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:30, June 10, 2022

-          Meeting venue: Petro Center Corporation (Dien Nam Industrial Park, Dien Ngoc, Dien Nam Bac ward, Dien Ban town, Quang Nam province).  

HOSE

>   NT2: Information on the documents of AGM 2022 via the website (23/05/2022)

>   ICT: Record date for Annual General Meeting 2022 (23/05/2022)

>   CKG: Notice of Annual General Meeting 2022 (23/05/2022)

>   HOSE: Foreign Investors Shareholding Data 23 May 2022 (23/05/2022)

>   TNH: Information on the documents of AGM 2022 via the website (23/05/2022)

>   REE: Report on ownership change of Group of related foreign investors (23/05/2022)

>   DIG: Report on ownership changes of major shareholder (Thien Tan Development Investment JSC) (23/05/2022)

>   SBA: Annual Report 2021 (23/05/2022)

>   HOSE: Foreign Investors Shareholding Data 20 May 2022 (20/05/2022)

>   ROS: Postponement of disclosure of interim financial statements (20/05/2022)