SFC: BOD resolution dated October 17, 2022

The Board resolution dated October 17, 2022, the BOD of Sai Gon Fuel Joint Stock Company approved the following contents:

1. Approved the holding of Annual General Meeting for the fiscal year 2021-2022:

-          Record date: November 15, 2022

-          Meeting time: expected on December 15, 2022

-          Meting venue: 146E Nguyen Dinh Chinh, ward 8, Phu Nhuan district, Ho Chi Minh.

2. Approved the first cash dividend payment for the fiscal year 2021-2022:

-          Exercise ratio: 16%/charter capital (1,600 dongs/share)

-          Record date: November 15, 2022

-          Payment date: December 05, 2022.

HOSE

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