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

1. Issuer: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
2. Stock code: PTX
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approved: Report on activities of the Board of Directors in 2023; Report of the Supervisory Board in 2023; Report of the Executive Board in 2023; audited financial statements 2023; Plan for profit distribution and dividend payment in 2023; selecting an independent auditing company in 2024; Report on remuneration payments for members of the Board of Directors and Supervisory Board in 2023; Remuneration plan for members of the Board of Directors and Supervisory Board in 2024; Other issues being under the authority of the General Meeting of Shareholders.
          - Place: PTS driving training and testing center hall, hamlet 13, Nghi Kim commune, Vinh city, Nghe An
          - Expected time: 19/04/2024.

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