PTH: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND 10,000/share
4. Record date: 06/03/2023
5. Ex-date: 03/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 30/03/2023
          - Place: At Company Hall Km17, Highway 6, Dong Mai, Ha Dong, Hanoi
          - Agenda:
+ Report of the Board of Directors' performance in 2022 and plan for 2023, report of the Company's Director on business results in 2022, objectives, orientations and solutions in 2023;
+ Report on the operation results of the Supervisory Board in 2022;
+ Profit distribution plan in 2022;
+ Finalize salary, remuneration, and bonus for managers in 2022 and plan to pay salaries, remunerations and bonuses for managers in 2023;
+ A report on the selection of an audit unit for the 2023 financial statements;
+ Proposal on approving the signing of petrol and oil trading contracts;
+ Discuss and explain questions and recommendations of shareholders;
+ Vote on issues falling under the authority of the General Meeting of Shareholders.