COM: Board resolution on holding Annual General Meeting

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COM: Board resolution on holding Annual General Meeting

HOSE - 2/15/2023 3:52:00 PM

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The Board of Directors of Materials Petroleum Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

- Record date: March 14, 2023

- Meeting date: April 14, 2023

- Meeting venue: Floor 10, Comeco building, 549 Dien Bien Phu street, ward 9, district 3, HCM city.

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