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

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 09/04/2020
          - Place: Meeting hall of the Company, Km17, National Route 6, Dong Mai, Ha Dong, Hanoi
          - Agenda: +Report on the operation of the BOD in 2019 and plan for 2020, report of the Manager about the business result of 2019 and target, direction and solution for 2020;
+ Report on the operation of the Supervisory Board;
+ Profit distribution plan for 2019;
+ Remuneration for managers in 2019 and plan for 2020;
+ Proposal about selecting the auditing company for 2020;
+ Proposal for addition and modification of the Company Regulation;
+ Discuss and explain questions, requests from shareholders;
+ Voting on issues under the authority of the General Meeting of Shareholders.

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