PTH: Notice of record date for a ballot

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND 10,000/share
4. Record date: 22/11/2023
5. Ex-date: 21/11/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approve issues under the authority of the General Meeting of Shareholders:
+ Adjust pre-tax profit plan for 2023, pay dividends in 2023;
+ Adjust the manager salary fund plan for 2023.
          - Expected exercise date: from 01/12 to 15/12/2023
          - Place: Km17, National Highway 6, Dong Mai, Ha Dong, Hanoi.