The Board resolution dated October 21, 2022, the BOD of Viet Nam National Petroleum Group approved the following contents:
- Approved the holding of Extraordinary General Meeting 2022:
- Record date: November 10, 2022
- Meeting time: expected at 8:30, December 06, 2022
- Meeting venue: VCCI Tower, No. 9 Dao Duy Anh, Phuong Mai ward, Dong Da district, Ha Noi.
- Meeting form: online.
- Content:
+ Business plan for the period 2021-2025;
+ Other issues (if any).
- Approved the plan to pay cash dividend for 2021:
- Record date: November 10, 2022
- Exercise ratio: 12%/share (1,200 dongs/share)
- Payment date: November 29, 2022.