GENERAL MEETING OF SHAREHOLDERS 2020

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GENERAL MEETING OF SHAREHOLDERS 2020
    AP SAIGON PETRO announces to the Shareholders participating in the "2020 Annual General Meeting of Shareholders" with the following details:

    Dear Shareholders,

    AP Saigon Petro JSC is pleased to announce to our Shareholders the closing of the List of Shareholders, specifically as follows:

    - Purpose: to hold the company's 2020 Annual General Meeting of Shareholders and pay dividends in 2019.

    - Meeting date: 9am Friday, June 26, 2020. Invitation letter will be sent to Shareholders and posted on the company website on June 16, 2020.

    - Time to close the list of shareholders: until 4pm on June 5, 2020.

    Shareholders who wish to transfer and receive shares transfer, please come to do the procedures before the above time (June 5, 2020). After the above time, the list of shareholders of AP SaiGon Petro Joint Stock Company is considered approved, and is the basis for the company to make a list to pay dividends in 2019.

    Contact details: AP SaiGon Petro JSC

    Address: 1st Floor, 6B Ton Duc Thang, Ben Nghe Ward, District 1, Ho Chi Minh City.

    Contact: 028.6678.0245 (Ms. Phuc)

    Best Regards,      

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