PDT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dong Thap Petroleum Trading Import Export Joint Stock Company 2. Stock code: PDT 3. Par value: VND10,000/share 4. Record date: 09/06/2020 5. Ex-date: 08/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Exercise date: Expected in 30/06/2020 - Place: My Tra Resort - Agenda: + Report on the operation of the BOD and the Supervisory Board. + Report on the business result of 2019 and approve of the business plan for 2020; + Approve of the profit distribution plan of 2019 and profit distribution plan for 2020; + Other issues under the authority of the Annual General Meeting of Shareholders.
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