The Board resolution dated February 22, 2022, the Board of Directors of Viet Nam Petroleum Transport Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 18, 2022

-          Meeting time: April 19, 2022

-          Meeting venue: Hang Hai Lien Minh Building, 802 Le Hong Phong Street, Hai An District, Hai Phong City.

-          Meeting form: online

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Supervisory Board in 2021 and plan for 2022;
• Plan for remuneration payment of the BOD, Supervisory Board and Person in charge of Corporate Governance in 2022;
• Selection of the auditor for the financial statements in 2022;
• Other issues.