The Board resolution dated May 06, 2020, the Board of Directors of Petro Vietnam Securities Incorporated approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: expected at 14:00, June 12, 2020

-          Meeting venue: Floor 9^th, 18 Ly Thuong Kiet, Hoan Kiem, Hanoi.

-          Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Remuneration of the BOD and Supervisory Board in 2020;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.