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

1. Issuer: Dong Thap Petroleum Transportations Joint Stock Company
2. Stock code: DOP
3. Par value: VND 10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2024
          - Place: Hall of My Tra Tourist Area
          - Agenda:
+ Reports:
§ Report on corporate governance in 2023;
§ Report on production and business results in 2023 and business plan for 2024;
§ Report on inspection results of the Supervisory Board in 2023;
+ Proposals:
§ Approval of the Audited financial statements 2023;
§ Distribution of profits and Company funds;
§ Expected remuneration of the Board of Directors and Supervisory Board;
§ Bonuses for the Board of Directors, Supervisory Board and Executive Board;
§ Selecting an auditing unit in 2024.
§ Election of the Board of Directors and Supervisory Board for the 2024-2029 term.
And some other related content (if any).

HNX

>   CMK: Financial Statement FY 2023 (21/03/2024)

>   CGV: Financial Statement FY 2023 (21/03/2024)

>   CH5: Financial Statement FY 2023 (21/03/2024)

>   HAT: Explanation on the difference in the profit after tax 2023 (21/03/2024)

>   HTC: Financial Statement FY 2023 (21/03/2024)

>   HTC: Financial Statement FY 2023 (holding company) (21/03/2024)

>   CX8: Financial Statement FY 2023 (21/03/2024)

>   DPC: Financial Statement FY 2023 (21/03/2024)

>   BST: Explanation on the figures in the Audited Financial Statements 2023 (21/03/2024)

>   BWS: Financial Statement FY 2023 (21/03/2024)