CNG: Notice of the holding of Annual General Meeting 2023

CNG Viet Nam Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 16, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected on April 18, 2023)

-        Meeting venue: Vung Tau city.

HOSE

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

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

>   HPG: Approved the contents of AGM 2023 (23/02/2023)

>   GMH: Plan to hold AGM 2023 (23/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors 22.02.2023 (23/02/2023)

>   ACB: Report on ownership change of Group of related foreign investors (23/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors (23/02/2023)

>   VND: Change of branch address & name (23/02/2023)

>   SHI: Board resolution on holding Annual General Meeting (23/02/2023)

>   AGM: Change in related personnel of insiders (23/02/2023)