PDT: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Dong Thap Petroleum Trading Import Export Joint Stock Company
2. Stock code: PDT
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: Expected in 30/06/2020
          - Place: My Tra Resort
          - Agenda: + Report on the operation of the BOD and the Supervisory Board.
+ Report on the business result of 2019 and approve of the business plan for 2020;
+ Approve of the profit distribution plan of 2019 and profit distribution plan for 2020;
+ Other issues under the authority of the Annual General Meeting of Shareholders.

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