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

1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
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 on governance and performance of the Board of Directors in 2023;
+ Report of the General Director on production and business situation in 2023 and plan for 2024;
+ Report of the Supervisory Board on the implementation of tasks in 2023;
+ Financial statement 2023 and proposed rate of appropriation for funds for the 2024 fiscal year.
          - Place: 11th Floor, Petroland Building, No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City
          - Date: The company will announce later.

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