VTO: BOD resolution on the holding of AGM 2023

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VTO: BOD resolution on the holding of AGM 2023

HOSE - 2/24/2023 4:46:00 PM

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On February 23, 2023, the BOD of Viet Nam Tanker Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Record date: March 22, 2023

- Meeting time: expected on April 20, 2023

- Meeting venue: 236/106/1A Dien Bien Phu, ward 17, Binh Thanh district, HCMC

- Meeting form: online.

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