1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
* Extraordinary General Meeting of Shareholders 2023 convened by major shareholders who have the rights to represent the Company according to regulations of the Law on Enterprises
- Exercise rate: 01 share - 01 voting rights
- Agenda: + Dismissal of Mr. Zhu Zhilin from position as members of the Board of Director and additional selection of new member of the Board of Director. Reason: Mr. Zhi Zhilin violated seriously the rights of shareholders and obligations of managers (Based on Clause 2 Article 115 of the Law on Enterprises 2020);
+ Dismissal of Mr. Gao Zhixin from position as member of Supervisory Board, and additional appointment of new supervisor. Reason: Mr. Gao Zhixin has not met qualification requirement according to the Law of Vietnam. (based on Point d Clause 2 Article 174 the Law on Enterprises 2020).
- Agenda: Other contents and all documents related to contents of Extraordinayr General Meeting of Shareholders 2023 will be published on the mass media at least 21 days prior to the meeting date of Extraordinary General Meeting of Shareholders 2023.
- Place: will be published in details in invitation letter to shareholders.
- Meeting date: expected on 22/04/2023.
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