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PJT: Board resolution on holding annual general meeting
HOSE - 2/24/2022 3:52:00 PM
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The Board of Directors of Petrolimex Joint Stock Tanker Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: in April 2022

-          Meeting venue: The meeting venue will be announced in the invitation letters.

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