PGC: Notice of record date for AGM 2023

On March 01, 2023, Petrolimex Gas Corporation - JSC announced the record date as follows:

-   Record date: March 17, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 19, 2023

-   Meeting venue: Petrolimex Gas Corporation – JSC hall, floor 20, Mipec building, 229 Tay Son, Dong Da, Ha Noi.

HOSE

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>   PVT: Notice of record date for AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   MSB: Change of address of Hai Chau transaction office (02/03/2023)

>   VJC: BOD resolution on holding AGM 2023 (02/03/2023)

>   SCD: BOD resolution on holding AGM 2023 (02/03/2023)

>   SVI: Holding AGM 2023 (02/03/2023)

>   VPD: Record date for AGM (02/03/2023)

>   VPG: Record date for AGM (02/03/2023)