VIP: Board resolution on new record date for Annual General Meeting

The Board of Directors of Viet Nam Petroleum Transport Joint Stock Company decided the following issues:

1)      To cancel the list of shareholders on the record date of March 18, 2020;

2)      To announce another record date to determine a list of shareholders to convene Annual General Meeting 2020:

-          Record date: May 27, 2020

-          Meeting time: in June 2020

-          Meeting venue: The Company will notify later.

HOSE

>   PC1: PC1 allowed to extend the time for holding AGM 2020 (08/05/2020)

>   PC1: Record date for Annual General Meeting 2020 (08/05/2020)

>   TCO: Record date for Annual General Meeting 2020 (08/05/2020)

>   PTL: Notice of the holding of Annual General Meeting 2020 (08/05/2020)

>   SMC: Record date for Annual General Meeting 2020 (08/05/2020)

>   TDC: Record date for Annual General Meeting 2020 (08/05/2020)

>   TDW: Record date for Annual General Meeting 2020 (08/05/2020)

>   TMT: Notice of the holding of Annual General Meeting 2020 (08/05/2020)

>   VTP: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   XDH: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)