PTV: Notice of record date for a ballot

1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
3. Par value: VND 10,000/share
4. Record date: 29/09/2023
5. Ex-date: 28/09/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: TCPH thông báo sau
        - Content of the ballot: Obtain written opinions from the General Meeting of Shareholders on the dismissal of members of the Board of Directors.
          - Place: 11th Floor - Petroland Building - No. 12 Tan Trao - Tan Phu Ward - District 7 - Ho Chi Minh City.