The Board resolution dated October 23, 2020, the BOD of Sai Gon Fuel Joint Stock Company approved the plan to hold the Annual General Meeting and pay dividends for the fiscal year 2019 - 2020 as follows:

1)      To hold the Annual General Meeting for the fiscal year 2019 – 2020:

-          Meeting time: expected in December 18, 2020

-          Meeting venue: 146E Nguyen Dinh Chinh Street, Ward 8, Phu Nhuan District, Hochiminh.

2)      To pay first cash dividend for the fiscal year 2019 – 2020 with the rate of 22%/charter capital.

3)      The record date to hold the Annual General Meeting and pay first cash dividend for the fiscal year 2019 – 2020 on November 18, 2020.