PTT: 2025 Extraordinary General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced in the invitation letters
- Meeting place: to be announced in the invitation letters
- Meeting agenda: Approval of the adjustment of the Plan to purchase oil/chemical tankers with a capacity of about 10,000DWT - 25,000DWT approved by the General Meeting of Indochina Petroleum Transport JSC and transferred implementation from 2024 to 2025; Adjusting the purpose of using charter capital to increase compared to the plan approved by the GMS in Resolution No. 02/NQ-VTDKDD-DHDCD dated 21/08/2023 on the Plan to increase charter capital and approved by the State Securities Commission.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10:30 pm, 05/02/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.