PMG: BOD resolution on holding AGM 2023

The Board resolution dated March 06, 2023, the BOD of Petro Center Corporation approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Meeting time: expected in April, 2023

-          Meeting venue: Petro Center Corporation head office, Lot 4 Dien Nam – Dien Ngoc Industrial Zone, Dien Nam Bac ward, Dien Ban, Quang Nam province.

HOSE

>   BFC: BOD resolution on holding AGM 2023 (07/03/2023)

>   HU1: BOD resolution on holding AGM 2023 (07/03/2023)

>   PC1: Record date for AGM 2023 (07/03/2023)

>   PAN: BOD resolution on holding AGM 2023 (07/03/2023)

>   BFC: Notice of record date for AGM 2023 (07/03/2023)

>   VSH: Holding AGM 2023 (07/03/2023)

>   NAV: Record date for AGM 2023 and dividend payment in 2022 (07/03/2023)

>   DTA: Record date for AGM 2022 (07/03/2023)

>   HDB: Record date for AGM 2023 (07/03/2023)

>   HTV: Adjustment of the record date for holding AGM 2023 (07/03/2023)