PLA: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Petroleum Logistic Service and Investment Joint Stock Company
2. Stock code: PLA
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on performance results in 2023 and 2024 business plan for 2024;
+ Report on activities of the Board of Directors, Board of Management, and Supervisory Board in 2023;
+ Other contents being under the authority of the General Meeting of Shareholders.
          - Expected place: 775 Giai Phong, Giap Bat Ward, Hoang Mai District, Hanoi City
          - Expected time:  April 2024.

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