The Board of Directors of Cuu Long Petro Urban Development and Investment Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 17, 2022

-          Meeting date: April 18, 2022

-          Meeting venue: No.02, Lot KTM 06, Road 6, 5A Urban Area, ward 4, Soc Trang city, Soc Trang province.

-          Content:

• Report on business performance in 2021 and business plan for 2022;
• Report of the Board of Directors;
• Plan for profit distribution;
• Electing the Board of Directors;
• Reducing business lines and amending the Company’s Charter;
• Other issues under the jurisdiction of the General Meeting of Shareholders.