GAS: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of PetroVietnam Gas Joint Stock Corporation as follows:

HOSE

>   SAC: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   TSJ: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   TV6: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   SRT: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   LMI: Board Resolution on convening AGM 2024 (18/03/2024)

>   SBL: Financial Statement FY 2023 (18/03/2024)

>   HEC: Financial Statement FY 2023 (holding company) (18/03/2024)

>   HDM: Retroactive adjustments to Financial Statements Q4/2023 (18/03/2024)

>   HDM: Retroactive adjustments to Financial Statements 2022 (18/03/2024)

>   CCM: Notice of record date for dividend payment in cash, Annual General Meeting of Shareholders 2024 (18/03/2024)