The Board resolution dated February 25, 2022, the Board of Directors of Petro Capital & Infrastructure Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: expected in April 2022 or May 2022

-          Meeting venue: 12 Tan Trao, Tan Phong Ward, district 7, Hochiminh.

-          Content:

• Audited financial statements in 2021;
• Report on the business result in 2021;
• Report on the business plan in 2022;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Other issues.