PLO: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Petec Logistics Joint Stock Company
2. Stock code: PLO
3. Par value: VND10,000/share
4. Record date: 29/07/2020
5. Ex-date: 28/07/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected date: on 14th August 2020
          - Place: Expected at the Meeting room at the 1st floor; Address: No. 174A Nguyen Dinh Chieu street, District No.3, HCM City
          - Agenda: under the authority of the annual general meeting of shareholders 2020
   Petec Logistics Joint Stock Company

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