Petro Capital & Infrastructure Investment Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                      8:30 am, December 07, 2019

Meeting venue:                    A Meeting Hall, Petroland, floor 8, 12 Tan Trao street, Tan Phu ward, district 7, HCM city.

Meeting participants:            All shareholders at the record date: November 15, 2019.

Meeting content:

- The remuneration of the Board of Directors, the Board of Supervisors in the term 2017-2021.

- Electing another member to the Board of Directors and another member to the Supervisory Board in the term 2017-2021.