PLA: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Petroleum Logistic Service and Investment Joint Stock Company
2. Stock code: PLA
3. Par value: VND10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 15/04/2020
          - Place: Expected on Floor 12B Ngoc Khanh Plaza, 1 Pham Huy Thong, Ba Dinh district, Hanoi
          - Agenda: + Report on operation results of the company in 2019 and business plan for 2020;
+ Reports of the BOD, Board of Management and the Supervisory Board;
+ Other contents come within the competence of General Meeting of Shareholders.

HNX

>   FIR: Record date for AGM 2020 (19/02/2020)

>   GTA: Information on documents of AGM 2020 via the website (19/02/2020)

>   FPT: Record date for AGM 2020 (19/02/2020)

>   FDC: Record date for FY 2019 AGM (19/02/2020)

>   VPH: Report on the use of proceeds of public offering (19/02/2020)

>   COM: Record date for FY 2019 AGM (19/02/2020)

>   DAT: BOD resolution on holding AGM 2020 (19/02/2020)

>   DPG: Notice of record date for AGM 2020 (19/02/2020)

>   HVX: Record date for AGM 2020 (19/02/2020)

>   CMD: Financial Statement Quarter 4/2019 (19/02/2020)