PVP: Resolution on the AGM 2023

On April 19, 2023, Pacific Petroleum Transportation Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   NVL: Explanation for late disclosure of financial statements in 2022 (09/06/2023)

>   NVT: Holding AGM 2023 (09/06/2023)

>   BCM: Holding AGM 2023 (09/06/2023)

>   VPB: Change in the 44th Business Registration Certificate (09/06/2023)

>   AGM: Holding AGM 2023 (09/06/2023)

>   SCS: Change in the 18th Business Registration Certificate (09/06/2023)

>   SC5: Resolution of Annual General Meeting 2023 (09/06/2023)

>   AGM: Change in personnel (09/06/2023)

>   NCT: Supplement the materials of AGM 2023 via the website (09/06/2023)

>   ITD: Information on the materials of AGM 2023 via the website (09/06/2023)