PTT: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors, Supervisory Board and Company Director on 2023 operating results and 2024 operating plan;
+ Production and business performance results in 2023 and audited financial statements in 2023;
+ Profit distribution plan and fund appropriation in 2023;
+ Production, business and investment plan for 2024;
+ Report on 2023 remuneration implementation and 2024 remuneration plan of the Board of Directors and Supervisory Board;
+ Select an independent auditing unit to audit the 2024 financial statements;
+ Amending the Charter, internal regulations on corporate governance, and operating regulations of the Board of Directors;
+ Dismissal and election of members of the Board of Directors;
+ And other arising contents under the authority of the General Meeting of Shareholders (if any);
          - Place: The company will notify in the invitation letter.
          - Time: Expected on 26/04/2024.The company will notify specific time in the invitation letter.