PTX: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
2. Stock code: PTX
3. Par value: VND10,000/share
4. Record date: 09/09/2020
5. Ex-date: 08/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 30/09/2020
          - Place: Conference Hall of PTS Car Training and Examination Center, Hamlet 13, Nghi Kim commune, Vinh city, Nghe An
          - Agenda: + Elect replacement 01 member of the BOD;
+ The BOD reports the General Meeting of Shareholders on the appointment of Manager of the Company;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

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