On February 28, 2022, Petro Capital & Infrastructure Investment Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2021 with the following contents:

1. Approving the identity of Corporate brand.
2. Approving the amendment, supplement of the Company’s charter.
3. Approving the plan for the company’s business development for the period 2022-2032.
4. Approving the resignation of Mr. Nguyen Trung Tri and Mr. Nguyen Quang Hung as member of BOD
5. Approving the resignation of Mr. Nguyen Trong Tin and Mr. Ha Quang An as member of Supervisory Board.
6. Approving the appointment of Mr. Rainer Frey and Mr. David Maurice Jackson as member of BOD for the term 2021 – 2026.
7. Approving the appointment of Mr. Pham Hoang Nhan and Mr. Nguyen Tan Dat as member of Supervisory Board for the term 2021 – 2026.