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

1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company
2. Stock code: POB
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 10/04/2020
          - Place: Meeting hall of Thai Binh PetroVietnam Oil Joint Stock Company, No.545 Tran Lam, Tran Lam ward, Thai Binh city, Thai Binh province
          - Agenda: + Report of the BOD about the operation of the Company;
+ Report of the Supervisory Board about the management of the Company by the BOD and the Manager;
+ Proposal for the audited financial statements of 2019;
+ Proposal for the profit distribution plan of 2019 and plan for 2020;
+ Proposal for the remuneration of 2019 and remuneration plan for 2020 for the member of the BOD and unspecialized Supervisory Board;
+ Proposal for the selection of auditing company for 2020;
+ Proposal for the election of members of the BOD and the Supervisory Board term 2020-2025;
+ Other issues.

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