TDG: Notice of EGM

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TDG: Notice of EGM

HOSE - 8/24/2020 10:50:00 AM

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Thai Duong Petrol Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date: The first: 03:00 am, September 04, 2020

The second: 03:00 am, October 05, 2020 (if the 1st EGM was unsuccessful)

The 3^rd: 03:00 am, October 26, 2020 (if the 2nd EGM was unsuccessful)

Meeting venue: 29 Giang Van Minh street, Co Cuong ward, Bac Ninh city, Bac Ninh province.

Meeting participants: All shareholders at the record date: August 06, 2020.

For meeting documents, please visit Company’s website: http://thaiduongpetro.vn.

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