PSH: Postponement of the time to hold AGM 2023

The Board resolution dated April 20, 2023, Nam Song Hau Trading Investing Petroleum Joint Stock Company approved the postponement of the time to hold the Annual General Meeting 2023 as follows:

• Meeting time: June 21, 2023.

HOSE

>   DIG: Information on the Annual Report 2022 via the website (21/04/2023)

>   GEG: Information on the Annual Report 2022 via the website (21/04/2023)

>   CII: Information on the Annual Report 2022 via the website (21/04/2023)

>   VHC: Holding AGM 2023 (21/04/2023)

>   SHI: Record date for AGM 2023 (21/04/2023)

>   SBV: Information on the Annual Report 2022 via the website (21/04/2023)

>   TDC: Supplement the materials of AGM 2023 via the website (21/04/2023)

>   NSC: Information on the Annual Report 2022 via the website (21/04/2023)

>   PTC: Supplement the materials of AGM 2023 via the website (21/04/2023)

>   OCB: Relocation of transaction offices (21/04/2023)