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: May 30, 2023

-          Meeting date: June 28, 2023

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

HOSE

>   PDR: BOD resolution on holding AGM 2023 (11/05/2023)

>   QCG: Approving the record date to hold AGM 2023 (11/05/2023)

>   EIB: Relocation of Ha Huy Giap transaction office (11/05/2023)

>   VPD: Change in the 15th Business Registration Certificate (11/05/2023)

>   TDG: Information on the materials of AGM 2023 via the website (11/05/2023)

>   BHN: Information on the materials of AGM 2023 via the website (10/05/2023)

>   BAF: Supplement the materials of AGM 2023 via the website (10/05/2023)

>   HBC: Cancellation of record date to hold AGM 2023 (10/05/2023)

>   VSI: Information on the materials of AGM 2023 via the website (10/05/2023)

>   HBC: Record date to hold AGM 2023 (10/05/2023)