PTT: Notice of record date for General Meeting of Shareholders

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/03/2017
6. Ex-date: 22/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: VPI tower, 167 Trung Kinh, Cau Giay, Hanoi
          - Time: to be informed later
          - Agenda:
+ 2016 operation report and 2017 plan of the Board of Directors and Board of Supervisors;
+ Report on production and business activities in 2016, business plan of 2017 of the Company Director and profit distribution plan in 2016;
+ Audited financial statement for 2016;
+ Report on remuneration in 2016 and remuneration plan 2017 of the Board of Directors and Board of Supervisors;
+ Select an independent auditor for 2017;
+ Other contents under the authority of the General Assembly of Shareholders.
   

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