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PLX: BOD resolution on holding EGM 2022
HOSE - 2/16/2022 8:00:00 AM
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The Board resolution dated February 11, 2022, the Board of Directors of Viet Nam National Petroleum Group approved the holding of Extraordinary General Meeting 2022 as follows:

-          Meeting time:  expected at 8:30, March 29, 2022

-          Meeting form (estimated): online

-          Meeting venue: 24/25 VCCI Tower, No.9 Dao Duy Anh, Phuong Mai Ward, Dong Da District, Ha Noi.

-          Record date: March 03, 2022.

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