The Board resolution dated February 14, 2023, the BOD of Cuu Long Petro Urban Development and Investment Corporation approved to hold the Annual General Meeting 2023 as follows: - Record date: March 16, 2023 - Meeting time: April 18, 2023 - Meeting venue: Cuu Long Petro Urban Development and Investment Corporation office, 2, No. 2, Lot Ktm-06, Road 6, Urban zone 5A, Soc Trang city, Soc Trang province. - Content: Report on the business result in 2022, the business plan in 2023; Report on the report of BOD in 2022 and the plan in 2023; Plan for the profit distribution in 2022; Amendment of the Company’s charter; Other issues.