PLX: Board resolution on holding Annual General Meeting

The Board of Directors of Viet Nam National Petroleum Group approved to hold Annual General Meeting 2023 as follows:

-          Record date: March 31, 2023

-          Meeting date: expected 08:30am, April 26, 2023  (online)

-          Meeting venue: Meeting hall floor 3, VCCI tower, 09 Dao Duy Anh street, Phuong Mai ward, Dong Da district, Ha Noi city.

HOSE

>   GEX: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   ABS: Extension of time to hold AGM 2023 (14/03/2023)

>   HAS: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   VSC: Resolution on the AGM 2023 (14/03/2023)

>   PET: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   HAI: Board resolution on holding Annual General Meeting (14/03/2023)

>   CIG: Board resolution on holding Annual General Meeting (14/03/2023)

>   DXG: Report on ownership change of Group of related foreign investors (14/03/2023)

>   BFC: Record date for holding AGM 2023 (14/03/2023)

>   DGW: Record date for holding AGM 2023 (14/03/2023)