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

1. Issuer: Dongthap Petroleum Transportations Joint Stock Company
2. Stock code: DOP
3. Par value: VND 10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time and Place: The company will announce later 
          - Agenda:
              + Approve the audited financial statements 2019;
              + Report of the Board of Directors in 2019, the plan for 2020;
              + Report of the Executive Board on the business results in 2019 and the business plan in 2020;
              + Report of the Supervisory Board in 2019, the plan in 2020;
              + Additional amendments to the company's charter;
              + Other content.

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