PVP: SHAREHOLDERS ANNUAL GENERAL MEETING IN 2022

Pacific Petroleum Transport Joint Stock Company would like to send to shareholders the Invitation to attend the 2022 Annual General Meeting of Shareholders and the meeting documents according to the attached files as follows:

Annual report in 2022 for AGM    - File attached
Invitation letter to the Aannual General Meeting of shareholders   - File attached
Minutes and Resolution for Annual General Meeting of Shareholders in 2022   - File attached
Announcement of closing date for paying dividends in 2021 and host an Unusual General Meeting of Shareholders in 2022   - File attached
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