On February 23, 2023, the BOD of Petrolimex International Trading Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Meeting time: 8:30, April 19, 2023

-        Meeting venue: 54-56 Bui Huu Nghia, ward 5, district 5, HCMC.

-        Content:

• Report on the business result in 2022 and business plan in 2023;
• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the Supervisory Board’s activities in 2022 and plan for 2023;
• Audited financial statements in 2022;
• Selection of the auditor for the financial statements in 2023;
• Remuneration of the BOD and Supervisory Board in 2022 and plan for 2023;
• Other issues.