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

1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Hai Phong Petrolimex Transportation and Services Joint Stock Company, 61 Ngo Quyen Street, May Chai Ward, Ngo Quyen District, Hai Phong City
+ Report on production and business activities in 2019 and plan for 2020;
+ Report on the activities of the Board of Directors in 2019
+ Report on the activities of the Supervisory Board in 2019
+ Remuneration and salary report of the BOD and Supervisory Board in 2019
+ Profit distribution plan in 2019;
+ Salary and remuneration plan for the Board of Directors and the Supervisory Board in 2020;
+ Other contents under the authority of the General Meeting of Shareholders
        - Exercise date: The company will inform later
    

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