PSH: Record date for AGM 2024

Record date for AGM 2024 of Nam Song Hau Trading Investing Petroleum Joint Stock Company as follows:

HOSE

>   AAT: Changing auditor for 2023 financial statements (15/04/2024)

>   HII: BOD resolution on holding 2024 AGM (15/04/2024)

>   HII: Holding 2024 AGM (15/04/2024)

>   GVR: Board resolution on holding Annual General Meeting (15/04/2024)

>   OCB: Change of Transaction Office Address (15/04/2024)

>   UDC: Financial Statement FY 2023 (holding company) (15/04/2024)

>   TIS: Financial Statement Quarter 1/2024 (15/04/2024)

>   TIS: Financial Statement Quarter 1/2024 (holding company) (15/04/2024)

>   SBD: Financial Statement Quarter 4/2023 (holding company) (15/04/2024)

>   HRC: Extension of the time for holding AGM 2024 (15/04/2024)