1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
3. Par value: VND10,000/share
4. Record date: 05/11/2025
5. Ex-date: 04/11/2025
6. Reason:
* Extraordinary General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Time: Notice later
- Place: At 11th Floor, Petroland Building, No. 12 Tan Trao, Tan My Ward, Ho Chi Minh City, Vietnam
- Agenda: Dismissal and election of additional members of the BOD