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

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/03/2016
6. Ex-date: 25/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Exercise time: to be informed later
          - Place: 167 Trung Kinh, Cau Giay, Ha Noi
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on remuneration level of the BOD, the Supervisory Board;

+ Other issues.

HNX

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>   INN: The organization of Annual General Meeting of Shareholders 2016 (18/03/2016)

>   ITQ: Explanation for the difference of figures in the 2015 financial statement before and after audit (18/03/2016)

>   HJS: Explanation for the difference in consolidated financial statement before and after auditing. (18/03/2016)

>   HJS: Change in Business Registration Certificate (18/03/2016)

>   SMB: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   SD3: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   PVG: Explanation for the qualified opinion of the auditor in the 2015 financial statement (18/03/2016)

>   PVG: Explanation for the difference of the profit after tax in the financial statement 2015 (18/03/2016)

>   DBC: Announcement of organization of General Meeting of Shareholders (18/03/2016)