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

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors' performance results in 2023 and plan for 2024, report of the Company Manager on business performance results in 2023, goals, orientations and solutions for 2024;
+ Report on the performance of the Supervisory Board in 2023;
+ Proposal for profit distribution in 2023;
+ Final settlement of salaries, remunerations, and bonuses for managers in 2023 and plan to pay salaries, remunerations, and bonuses for managers in 2024;
+ Proposal on hiring an auditing unit for the financial statements 2024;
+ Discuss and explain shareholders' questions and recommendations;
+ Voting to approve issues being under the authority of the General Meeting of Shareholders.
          - Place: At the Company hall, Km17, National Highway 6, Dong Mai, Ha Dong, Hanoi
          - Time: 10/04/2024.

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