PTL: Resolution on the AGM 2023

Petro Capital & Infrastructure Investment Joint Stock Company announces the Resolution of General Meeting 2023 dated May 17, 2023 with the following contents:

HOSE

>   TV2: Notice of the holding of Annual General Meeting 2023 (17/05/2023)

>   DCM: Notice of the holding of Annual General Meeting 2023 (17/05/2023)

>   VHC: Resolution on the AGM 2023 (source VHC) (17/05/2023)

>   RAL: Resolution on the AGM 2023 (17/05/2023)

>   NVL: Explanation for the separate financial statements in Quarter 1/2023 (17/05/2023)

>   VJC: Explanation for the fluctuation in business result in Q1.2023 (17/05/2023)

>   HHV: Change in the content of business registration Certificate (17/05/2023)

>   KPF: Change in the 15th Business Registration Certificate (17/05/2023)

>   HAS: Change in the 20th Business Registration Certificate (17/05/2023)

>   NVL: Explanation for the consolidated financial statements in Quarter 1/2023 (17/05/2023)