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

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: Expected at Vietnam Petroleum Institute, 167 Trung Kinh, Cau Giay, Hanoi
          - Agenda: + Report on the operation of 2019 and plan for 2020 of the BOD and the Supervisory Board;
+ Report on the business of 2019, business and investment plan for 2020 of the Manager;
+ Restructure plan in 2020: restructure of business and restructure of organizational management;
+ Audited financial statements ò 2019;
+ Profit distribution plan for 2019;
+ Report on remuneration of 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board;
+ Select auditing company for 2020;
+ An other contents under the authority of the General Meeting of Shareholders

HNX

>   VCP: Audited Separate Financial Statements 2019 (04/03/2020)

>   VCP: Audited Consolidated Financial Statements 2019 (04/03/2020)

>   BDW: Financial Statement FY 2019 (03/03/2020)

>   SD1: Notice of transaction of connected institution (TCL Hanoi housing investment and development Joint stock company) (03/03/2020)

>   VCP: Financial Statement FY 2019 (03/03/2020)

>   VHD: Financial Statement FY 2019 (03/03/2020)

>   USC: Financial Statement FY 2019 (03/03/2020)

>   VCW: Change in Business Registration Certificate (03/03/2020)

>   VAV: Change in shareholding of principal shareholder (Song Da Water Investment Joint Stock Company) (03/03/2020)

>   SDD: Board Resolution on adjustment of time to hold Annual General Meeting of Shareholders 2020 (03/03/2020)