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

1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed later
          - Place: Fl. 11, Petroland Building, 12 Tan Trao, Tan Phu ward, District 7, Ho Chi Minh City
          - Agenda:
+ Report of the BOD in on the administration and operating result of the BOD in 2019;
+ Report of the General Manager on the business of 2019 and plan for 2020;
+ Report of the Supervisory Board on the operation in 2019 and Proposal for selecting auditing company for 2020 of Petechim;
+ Audited financial statements of 2019 and proposal for allocating funds for 2020.

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