PTS: Notice of record date for collecting shareholders' opinions via a ballot

1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Par value: VND10,000/share
4. Record date: 28/11/2023
5. Ex-date: 27/11/2023
6. Reason:
     * For collecting shareholders' opinions via a ballot 
     - Exercise rate: 01 share – 01 voting rights
     - Expected exercise date: Expected in December, 2023
     - Content of the ballot: Adjust business production and investment plan in 2023. 
     - Expected venue: the Company will inform in the invitation letters to shareholders.