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

1. Issuer: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
2. Stock code: PTX
3. Par value: VND10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Meeting hall of PTS Driver Training and Testing Center, Hamlet 13, Nghi Kim town, Vinh city, Nghe An
          - Date: Expected on 31/03/2020
          - Agenda: Approve: Operational report of the BOD 2019; report of the Supervisory Board 2019; report of the Executive Board 2019; Audited financial statements 2019; profit and dividend distribution plan for 2019; selecting the auditing company for 2020; remuneration for the BOD, Supervisory Board in 2019; remuneration plan for the BOD, Supervisory Board in 2020; other issues come within the competence of General Meeting of Shareholders.

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