PMG: BOD resolution on holding EGM 2022

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PMG: BOD resolution on holding EGM 2022

HOSE - 8/29/2022 5:39:00 PM

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The Board resolution dated August 26, 2022, the BOD of Petro Center Corporation approved to hold the Extraordinary General Meeting 2022 as follows:

- Record date: September 15, 2022

- Meeting time: expected in October 2022

- Meeting venue: lot 4 Dien Nam – Dien Ngoc Industrial zone, Dien Nam Bac ward, Dien Ban town, Quang Nam province.

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