PLX: Resolution on the EGM 2022

Viet Nam National Petroleum Group announces the Resolution of the Extraordinary General Meeting of Shareholders dated December 06, 2022 with the following contents:

1. Approved the restructuring project of Vietnam National Petroleum Group in the period of 2021-2025, with a vision to 2035.
2. Approved the adjustment of the business plan in 2022:

HOSE

>   VIB: Information on collecting shareholders opinions written (07/12/2022)

>   PDR: Explanation for jumping to ceiling prices (07/12/2022)

>   PLX: Notice of share public offering (07/12/2022)

>   KBC: Loan from subsidiary (07/12/2022)

>   HOSE: Index Factsheet (Data as at: 30 Nov 2022) (07/12/2022)

>   NVL: Record date for seeking shareholders’ approval (07/12/2022)

>   BIC: Change of BIDV Bac Bo address (07/12/2022)

>   HOSE: Announcement of settlement prices of covered warrants (07/12/2022)

>   TCB: Plan for purchasing shares of TCBS (07/12/2022)

>   PGV: Approving the dossier of transferring stock ownership (07/12/2022)