PSH: Collecting shareholders' written opinions

Collecting shareholders' written opinions of Nam Song Hau Trading Investing Petroleum Joint Stock Company as follows:

HOSE

>   PTL: Selection of audit firm (27/06/2024)

>   BMS: ​Change in number of outstanding shares with voting rights (27/06/2024)

>   GEX: Signing an audit service agreement (27/06/2024)

>   BMJ: Board Resolution (27/06/2024)

>   BCP: Board Resolution (27/06/2024)

>   AGF: Annual General Mandate 2024 (27/06/2024)

>   A32: Board Resolution (27/06/2024)

>   C21: Board Resolution (27/06/2024)

>   VSN: Notice of Hanoi People's Court on Compensation Dispute non-contractual damages (27/06/2024)

>   TBD: Annual General Mandate 2024 (27/06/2024)