PTH: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/03/2016
6. Ex-date: 07/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 05/04/2016
          - Place: Ha Tay Petrolimex Transportation and Service Joint Stock Company
          - Agenda:
+ Approve the General Director's operating report of 2015;
+ Approve report of the Board of Directors;

+ Approve profit distribution plan 2015;
+ Approve report of Supervisory Board;
+ Approve operating plan of 2016;
+ Approve additional members of the Board of Directors;

+ Other contents.

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