DOP: Notice of record date for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Dongthap Petroleum Transportations Joint Stock Company
• Stock code: DOP
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 29/11/2018
• Ex-date: 28/11/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 17/12/2018
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   PGT: Financial Statement Quarter 3/2018 (14/11/2018)

>   TIE: Termination of operation of branch (14/11/2018)

>   VNI: Notice of the second extraordinary General meeting of Shareholders 2018 (14/11/2018)

>   VLF: Change in the time to hold annual General meeting of Shareholders 2018 (14/11/2018)

>   SID: Change in Business Registration Certificate (14/11/2018)

>   LPB: Decision on the establishment of 5 transaction offices at Dak Lak Branch (14/11/2018)

>   KDF: Financial Statement Quarter 3/2018 (14/11/2018)

>   TDT: Change in Business Registration Certificate (14/11/2018)

>   TC6: Change in Business Registration Certificate (14/11/2018)

>   BWS: Report on the progress of using the proceeds (14/11/2018)