PLX: BOD resolution dated October 21, 2022

The Board resolution dated October 21, 2022, the BOD of Viet Nam National Petroleum Group approved the following contents:

1. Approved the holding of Extraordinary General Meeting 2022:

-          Record date: November 10, 2022

-          Meeting time: expected at 8:30, December 06, 2022

-          Meeting venue: VCCI Tower, No. 9 Dao Duy Anh, Phuong Mai ward, Dong Da district, Ha Noi.

-          Meeting form: online.

-          Content:

+ Business plan for the period 2021-2025;

+ Other issues (if any).

2. Approved the plan to pay cash dividend for 2021:

-          Record date: November 10, 2022

-          Exercise ratio: 12%/share (1,200 dongs/share)

-          Payment date: November 29, 2022.

HOSE

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