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

1. Issuer: CTCP Kho vận Petec
2. Stock code: PLO
3. Par value: VND10,000/share
4. Record date: 19/06/2024
5. Ex-date: 18/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.
          - Place: Expected at Petec Logistics Joint Stock Company's branch in  HCM City. Address: No. 81/15 Ho Van Hue, Ward 9, Phu Nhuan District, HCM City.
           - Time: expected in the morning of July 17, 2024