SFC: BOD resolution dated October 17, 2022

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SFC: BOD resolution dated October 17, 2022

HOSE - 10/19/2022 6:28:00 PM

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The Board resolution dated October 17, 2022, the BOD of Sai Gon Fuel Joint Stock Company approved the following contents:

1. Approved the holding of Annual General Meeting for the fiscal year 2021-2022:

- Record date: November 15, 2022

- Meeting time: expected on December 15, 2022

- Meting venue: 146E Nguyen Dinh Chinh, ward 8, Phu Nhuan district, Ho Chi Minh.

2. Approved the first cash dividend payment for the fiscal year 2021-2022:

- Exercise ratio: 16%/charter capital (1,600 dongs/share)

- Record date: November 15, 2022

- Payment date: December 05, 2022.

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