PMG: 2021 AGM Resolution

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PMG: 2021 AGM Resolution

HOSE - 6/17/2022 9:39:00 AM

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Petro Center Corporation announces 2021 AGM resolution as follows:

1. Approving reports of the BOD, Supervisory Board.

2. Approving 2021 financial statements.

3. Approving reports of 2021 business results and 2022 business plans.

4. Approving 2021 distributed profit and the remuneration of the BOD, Supervisory Board.

5. Assigning the BOD to choose auditor for 2022 FS.

6. Approving members appointed to the BOD, Supervisory Board.

7. Approve the change of the company’s regulation.

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