PTT: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Indochina Petroleum Transportation Joint Stock Company 2. Stock code: PTT 3. Par value: VND10,000/share 4. Record date: 02/04/2024 5. Ex-date: 01/04/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda: + Report of the Board of Directors, Supervisory Board and Company Director on 2023 operating results and 2024 operating plan; + Production and business performance results in 2023 and audited financial statements in 2023; + Profit distribution plan and fund appropriation in 2023; + Production, business and investment plan for 2024; + Report on 2023 remuneration implementation and 2024 remuneration plan of the Board of Directors and Supervisory Board; + Select an independent auditing unit to audit the 2024 financial statements; + Amending the Charter, internal regulations on corporate governance, and operating regulations of the Board of Directors; + Dismissal and election of members of the Board of Directors; + And other arising contents under the authority of the General Meeting of Shareholders (if any); - Place: The company will notify in the invitation letter. - Time: Expected on 26/04/2024.The company will notify specific time in the invitation letter.
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