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: 08/05/2024
5. Ex-date: 07/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Reports:
Report on corporate governance in 2023;
Report on production and business results in 2023 and business plan in 2024;
Report on inspection results of the Supervisory Board in 2023;
+ Proposals on:
Approving the audited financial statements 2023;
Distribution of profits and Company funds;
Expecting 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)
          - Place: Hall of My Tra Tourist Area
          - Expected time: Before 30/06/2024.

HNX

>   FOX: Financial Statement Quarter 1/2024 (24/04/2024)

>   FOX: Financial Statement Quarter 1/2024 (holding company) (24/04/2024)

>   PGD: Document of AGM 2024 via the website (24/04/2024)

>   PGV: Adjustment to the ex-right date for AGM 2024 (24/04/2024)

>   DRH: Adjustment to the record date for AGM 2024 (24/04/2024)

>   VTE: Financial Statement Quarter 1/2024 (24/04/2024)

>   BCV: Notice of record date for Annual General Meeting of Shareholders 2024 (24/04/2024)

>   RCL: Financial Statement Quarter 1/2024 (24/04/2024)

>   STC: Financial Statement Quarter 1/2024 (holding company) (24/04/2024)

>   PPE: Financial Statement Quarter 1/2024 (24/04/2024)