The Board resolution dated March 06, 2023, the BOD of Petro Center Corporation approves the holding of Annual General Meeting 2023 as follows: - Record date: March 27, 2023 - Meeting time: expected in April, 2023 - Meeting venue: Petro Center Corporation head office, Lot 4 Dien Nam – Dien Ngoc Industrial Zone, Dien Nam Bac ward, Dien Ban, Quang Nam province.