CNG: BOD resolution on holding AGM 2023

The Board resolution dated February 22, 2023, the BOD of CNG Viet Nam Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Meeting time: April 18, 2023

-   Meeting venue: Vung Tau city, Ba Ria-Vung Tau province.

HOSE

>   BIC: BOD resolution for holding AGM 2023 (23/02/2023)

>   FUCVREIT: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   ST8: Record date for Annual General Meeting 2023 (23/02/2023)

>   L10: Record date for Annual General Meeting 2023 (23/02/2023)

>   LHG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   APG: Record date for Annual General Meeting 2023 (23/02/2023)

>   CTR: Record date for Annual General Meeting 2023 (23/02/2023)

>   CNG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   PDN: Approved the record date to hold AGM 2023 (23/02/2023)

>   LGC: Notice of record date for AGM 2022 (23/02/2023)