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

1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: The company will inform later in the invitation letter
          - Agenda: 
+ Report on business performance in 2019 and the plan for 2020;
+ Report on the operation in 2019 and the plan for 2020 of the Board of Directors;
+ Report on activities in 2019 and plan for 2020 of the Supervisory Board;
+ Appropriation to funds in 2019;
+ The selection of auditing company for fiscal year 2020;
+ Remuneration for members of the Board of Directors, Supervisory Board in 2019 and the plan for 2020;
+ Approve the content of some statements
+ Other contents (if any).
         - Expected date: 24/04/2020

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