DOP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Dong Thap Petroleum Transportations Joint Stock Company
2. Stock code: DOP
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/04/2025
          - Place: My Tra Tourist Area Hall
          - Agenda:
+ Reports:
* Report on corporate governance in 2024;
* Report on business results in 2024 and business plan in 2025;
* Report on the audit results of the Board of Supervisors in 2024;
+ Submissions:
* Approval of the audited financial statements in 2024;
* Distribution of profits and funds of the Company;
* Expected remuneration of the Board of Directors and the Board of Supervisors;
* Bonuses for the Board of Directors, the Board of Supervisors and the Executive Board;
* Selection of an auditor in 2025;
and some other related contents (if any).