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: 18/06/2020
5. Ex-date: 17/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Exercise date: To be informed in the invitation letter
          - Place: My Tra Resort - 272 Le Duan - My Phu ward - Cao Lanh city - Dong Thap.
          - Agenda: Issues under the authority of the General Meeting of Shareholders.

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