PCT: Notice of record date for first Extraordinary General Meeting of Shareholders 2024

1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason: first Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 31/05/2024
• Place: to be informed later
• Agenda: + Proposal on selecting an audit company for the fiscal year 2024 (replacing Proposal No. 06/2024/TTr-PCT-BKS dated January 24, 2024 of the Supervisory Board); + Proposal on the approval of the share dividend payment plan 2023; + Proposal on the approval of the investment plan for oil/chemical ships with a tonnage of about 19,000 - 25,000 DWT or bulk carriers with a tonnage of 80,000-200,000 DWT; + Proposal on offering additional shares to existing shareholders to increase the Company's charter capital (replacing Proposal No. 10/TTr-PCT-HDQT dated February 23, 2024 of the Board of Directors)

HNX

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