VIP: Resolution on holding AGM 2023

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VIP: Resolution on holding AGM 2023

HOSE - 2/15/2023 4:40:00 PM

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The Board resolution dated February 13, 2023, the BOD of Viet Nam Petroleum Transport Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Record date: March 10, 2023

- Meeting time: April 14, 2023

- Type of meeting: Online

- Meeting venue: Floor 7, Alliance Maritime Joint Stock Company, 802 Le Hong Phong street, Thanh To ward, Hai An district, Hai Phong city.

- Content:

Report on the business result in 2022 and the business plan in 2023
Report on the report of BOD, members of BOD and the Supervisory Board
Report on the audited consolidated financial statement 2022 and the business plan in 2023;
Report on plan of profit distribution in 2022;
Report on the salary of BOD and the Supervisory Board in 2022 and the salary plan of BOD and the Supervisory Board in 2023;
Other issues.

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