PJT: Notice of record date for AGM 2020

    On April 27, 2020, Petrolimex Joint Stock Tanker Company announces the record date as follows:

-   Record date: May 18, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected from June 01, 2020 to June 10, 2020

-   Meeting venue: Notice later.

-   Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report from the Supervisory Board in 2019;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Investment in oil tanker ships;
• Additional election of a member of BOD;
• Other issues.

HOSE

>   HD8: Extension of the annual General Meeting of Shareholders 2020 (29/04/2020)

>   HSM: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   G36: Financial Statement Quarter 1/2020 (29/04/2020)

>   G36: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   HD2: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   VGG: Financial Statement Quarter 1/2020 (29/04/2020)

>   VGG: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   BTW: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   BXH: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   TPB: Cancellation of record date for AGM 2020 (29/04/2020)