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

1. Issuer: Pacific Petroleum Transportation Joint Stock Company
2. Stock code: PVP
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: To be informed in Invitation Letter
          - Place: To be informed in Invitation Letter
          - Agenda:
+ Report on the operating result in 2019 and operating plan for 2020 of the BOD;
+ Report on the business result of 2019 and business plan for 2020 of the Manager;
+ Approve of the business result in 2019 and audited financial statements 2019
+ Profit distribution and funds allocation plan in 2019;
+ Approve of the business plan for 2020;
+ Report on the operation in 2019 and plan for 2020 of the Supervisory Board;
+ Elect new members of the BOD and the Supervisory Board;
+ Select the auditing company for 2020;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019 and remuneration plan for 2020;
+ Other contents.

HNX

>   INN: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   HAD: Cancellation of record list for 2020 Annual General Meeting of Shareholders (22/05/2020)

>   HAD: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   SCI: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   SVN: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)

>   PIC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (22/05/2020)

>   MVC: Cancellation of the shareholder list for attending 2020 Annual General Meeting (22/05/2020)

>   MSR: Notice of record date for AGM 2020 (22/05/2020)

>   MTP: Change in Business Registration Certificate (22/05/2020)

>   LIC: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)