The Board resolution dated December 03, 2021, the Board of Directors of Petro Capital & Infrastructure Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: December 24, 2021

-          Meeting date: expected in January 2022 or February 2022

-          Meeting venue: 12 Tan Trao, Tan Phong Ward, district 7, Ho Chi Minh.

-          Content:

+ To change the structure of the Board of Directors and Supervisory Board;

+ To submit the policy of delisting.