COM: Holding AGM 2023

On March 24, 2023, Materials Petroleum Joint Stock Company announces the holding of the Annual General Meeting 2023 as follows:

-          Meeting time: April 14, 2023

-          Meeting venue: COMECO building, 549 Dien Bien Phu, ward 3, district 3, HCMC.

To see documents, please visit website at: http://www.comeco.vn

HOSE

>   DHC: Supplement the materials of AGM 2023 via the website (19/06/2023)

>   STB: Change of transaction office address (16/06/2023)

>   EIB: Setting up a Transaction office (16/06/2023)

>   MSB: Change of transaction office address & name (16/06/2023)

>   HOSE: Foreign Investors Shareholding Data 16 June 2023 (16/06/2023)

>   REE: Change in the 28th Business Registration Certificate (16/06/2023)

>   HRC: Supplement the materials of AGM 2023 via the website (16/06/2023)

>   AGM: Signing an audit service agreement (16/06/2023)

>   NO1: Supplement the materials of AGM 2023 via the website (16/06/2023)

>   BVH: BOD resolution on holding AGM 2023 (16/06/2023)