PMG: Notice of the holding of Annual General Meeting 2023

Petro Center Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 27, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 2023.

-          Meeting venue: Lot 4, Dien Nam – Dien Ngoc industrial park, Dien Nam Bac ward, Dien Ban town, Quang Nam province.

HOSE

>   SCR: Board resolution on holding Annual General Meeting (07/03/2023)

>   SCR: Notice of the holding of Annual General Meeting 2023 (07/03/2023)

>   SGN: Record date for Annual General Meeting 2023 (07/03/2023)

>   VHM: Notice of the holding of Annual General Meeting 2023 (07/03/2023)

>   SZC: Record date for Annual General Meeting 2023 (07/03/2023)

>   TDW: Record date for Annual General Meeting 2023 (07/03/2023)

>   SJF: BOD resolution on the holding of AGM 2023 (07/03/2023)

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

>   SAM: BOD resolution on the holding of AGM 2023 (07/03/2023)

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