PGC: Board resolution on holding annual general meeting

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PGC: Board resolution on holding annual general meeting

HOSE - 3/11/2021 4:28:00 PM

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The Board of Directors of Petrolimex Gas Corporation - JSC approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 25, 2021

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: from April 15, 2021 to April 23, 2021

- Meeting venue: The Meeting Hall of Petrolimex Gas Corporation - JSC, Floor 20, Mipec Building, 229 Tay Son, Dong Da, Ha Noi.

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