PLX: Adjustment of the time to hold AGM 2023

The Board resolution dated May 11, 2023, the Board of Directors of Viet Nam National Petroleum Group approved to adjust the time to hold the Annual General Meeting of Stakeholders 2023 as follows:

-          Estimated time: June 26, 2023 (instead of June 28, 2023).

HOSE

>   SJD: Record date for Annual General Meeting 2023 (12/05/2023)

>   DTL: Record date for Annual General Meeting 2023 (12/05/2023)

>   ITD: Record date for Annual General Meeting 2023 (12/05/2023)

>   KDC: Record date for Annual General Meeting 2023 (12/05/2023)

>   PLP: Record date for Annual General Meeting 2023 (12/05/2023)

>   TMP: Record date for Annual General Meeting 2023 (12/05/2023)

>   TRC: Record date for Annual General Meeting 2023 (12/05/2023)

>   TCB: Relocation of transaction offices (12/05/2023)

>   HTL: Resolution on the AGM 2023 (12/05/2023)

>   TTP:Resolution of Annual General Meeting (seeking shareholders’ approval) (12/05/2023)