PJT: Board resolution on convening Annual General Meeting

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PJT: Board resolution on convening Annual General Meeting

HOSE - 2/9/2021 4:28:00 PM

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The Board of Directors of Petrolimex Joint Stock Tanker Company approved to convene the 2021 Annual General Meeting as follows:

- Record date: March 03, 2021

- Meeting date: April 05, 2021

- Meeting venue: The Company will announce the meeting venue in invitation letters.

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