PLX: Board resolution on holding annual general meeting

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PLX: Board resolution on holding annual general meeting

HOSE - 3/11/2021 4:44:00 PM

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The Board of Directors of Viet Nam National Petroleum Group approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 30, 2021

- Meeting date: 8:30, April 26, 2021

- Meeting venue: Petrolimex Office, 24^th Floor, VCCI Tower, 9 Dao Duy Anh, Phuong Mai ward, Dong Da district, Ha Noi.

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