PJC: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash

1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
2. Stock code: PJC
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reasons:
1. 14/05/2023
- Reason: Dividend payment in cash 2023
       + Exercise rate: 15% (shareholders receive VND 1,500 for every share they own)
+ Exercise date: 01/04/2023
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Petrolimex Hanoi Transportation and Trading Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
2. Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 17/04/2024
• Place: No. 49, Duc Giang street, Duc Giang ward, Long Bien district, Ha Noi
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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