1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 15/01/2024
5. Ex-date: 12/01/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Meeting date: expected on 29/02/2024
- Place: the Issuer will notify in the Invitation letter
- Agenda: 1. Report on production and business results in 2023 and production and business plan for 2024 of the Director;
- Agenda: 2. Report on operation in 2023 and operation plan for 2024 of the Board of Directors;
- Agenda: 3. Operation report in 2023 and operation plan for 2024 of Supervisory Board;
- Agenda: 4. Proposal on approving the production and business results and audited financial statements in 2023;
- Agenda: 5. Proposal in approving the production and business plan for 2024;
- Agenda: 6. Proposal on appropriating for funds in 2023;
- Agenda: 7. Proposal on selection of Independent Audit company to audit Financial Statements 2024.
- Agenda: 8. Proposal on remuneration of members of the Board of Directors in 2023 and plan for remuneration of members of the Board of Directors and Supervisory Board for 2024.
- Agenda: 9. Other contents (if any)
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