INVITATION LETTER
PARTICIPATE IN 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are cordially invited to attend the 2021 Annual General Meeting held as follows:
1. Time and place:
- Time: from 9:00 to 11:00, Friday, April 23, 2021.
- Venue: Hall – Cat Lai Lubricant Factory, 990 Nguyen Thi Dinh, Thanh My Loi Ward, District 2, HCMC
2. Participants
All Shareholders of AP SaiGon Petro JSC.
3. Register process
- Shareholders attending the General Meeting register according to the form attached here.
- In case you cannot attend the General Meeting, Shareholders can authorize others to attend and send the power of attorney to the Organizing Committee.
Registration deadline: 4:00 p.m. April 19, 2021.
- Contact information of the organizing committee:
+ Contact person: Ms. Phuc (028.6678 0245).
+ Email: phiphuc.nguyen@apsaigonpetro.com.vn
+ Address: 1st Floor, 6B Ton Duc Thang, Ben Nghe Ward, District 1, HCMC
Please follow the spirit of this announcement to help organize the General Meeting of Shareholders thoughtfully.
Best Regards,
