The Board of Directors of Materials Petroleum Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting date:                          September 15, 2020

Meeting venue:                       Floor 10, Comeco building, 549 Dien Bien Phu street, ward 3, district 3, HCM city.

Contents:

- Approving the report on Comeco petroleum storage at Nhon Trach, Dong Nai project.

- Approving Comeco petroleum storage at Nhon Trach, Dong Nai project plans.

- Other contents.