PVP: Notice of the holding of Annual General Meeting 2023

Pacific Petroleum Transportation Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 03, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: will be notice later

-        Meeting venue: will be notice later.

HOSE

>   PTB: Record date for Annual General Meeting 2023 (13/02/2023)

>   STK: Record date for AGM 2023 (13/02/2023)

>   GDT: Record date for AGM 2022 (13/02/2023)

>   DRC: Resolution on holding AGM 2023 (13/02/2023)

>   CTS: Record date for AGM 2023 (13/02/2023)

>   FMC: Resolution on holding AGM 2023 (13/02/2023)

>   YBM: Change in 10th Business Registration Certificate (13/02/2023)

>   TNT: Resolution on business plan for 2023 (13/02/2023)

>   VCB: Change of branch address (13/02/2023)

>   STB: Report on ownership change of Group of related foreign investors (13/02/2023)