PMG: 2021 AGM Resolution

Petro Center Corporation announces 2021 AGM resolution as follows:

1. Approving reports of the BOD, Supervisory Board.

2. Approving 2021 financial statements.

3. Approving reports of 2021 business results and 2022 business plans.

4. Approving 2021 distributed profit and the remuneration of the BOD, Supervisory Board.

5. Assigning the BOD to choose auditor for 2022 FS.

6. Approving members appointed to the BOD, Supervisory Board.

7. Approve the change of the company’s regulation.

HOSE

>   TRC: 2022 AGM Resolution (17/06/2022)

>   TSC: Resolution on the AGM in 2022 (16/06/2022)

>   VMD: Resolution on the AGM in 2022 (16/06/2022)

>   HOSE: Foreign Investors Shareholding Data (16/06/2022)

>   HTN: Resolution on the AGM in 2022 (16/06/2022)

>   APH: Resolution on the AGM in 2022 (16/06/2022)

>   PXS: Resolution on the AGM in 2022 (16/06/2022)

>   HSG: Relocation of Bac Kan Branch (16/06/2022)

>   DCL: Resolution of Annual General Meeting 2022 (16/06/2022)

>   HOSE: Foreign Investors Shareholding Data 15 Jun 2022 (16/06/2022)