PSI: Board resolution on holding annual general meeting

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PSI: Board resolution on holding annual general meeting

HOSE - 3/25/2022 6:15:00 PM

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The Board of Directors of PetroVietnam Securities Incorporated approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: April 04, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: 14:00, April 28, 2022

- Meeting venue: in Ha Noi city.

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