TDG: Notice of Annual General Meeting 2021

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TDG: Notice of Annual General Meeting 2021

HOSE - 4/1/2021 4:51:00 PM

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Thai Duong Petrol Joint Stock Company announces the 2021 Annual General Meeting of Shareholders as follows:

- Meeting time: 9:00, April 20, 2021

- Meeting venue: 29 Giang Van Minh, Vo Cuong ward, Bac Ninh city.

If the first Annual General Meeting is no successful, the second meeting will be convened from 9:00 to 12:00 on May 21, 2021.

If the second Annual General Meeting is no successful, the third meeting will be convened from 9:00 to 12:00 on June 11, 2021.

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