VTO: BOD resolution on the holding of AGM 2023

On February 23, 2023, the BOD of Viet Nam Tanker Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 22, 2023

-        Meeting time: expected on April 20, 2023

-        Meeting venue: 236/106/1A Dien Bien Phu, ward 17, Binh Thanh district, HCMC

-        Meeting form: online.

HOSE

>   HUB: Plan to hold AGM 2023 (24/02/2023)

>   NT2: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   SRC: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   THG: BOD resolution on holding AGM and dividend payment (24/02/2023)

>   ABT: BOD resolution on holding AGM and dividend payment (24/02/2023)

>   MSB: Relocation of Ly Thai To transaction office (24/02/2023)

>   MSB: Relocation of Van Phuc transaction office (24/02/2023)

>   EVG: Establishing new branch (24/02/2023)

>   BID: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   SMC: Notice of record date for AGM 2023 (24/02/2023)