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

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND 10,000/share
4. Record date: 01/03/2023
5. Ex-date: 28/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: From March 29, 2023 to April 29, 2023, the specific time will be announced in the Invitation Letter
          - Place: The company will announce in the Invitation letter
          - Agenda:
​+ Report of the Board of Directors, Board of Supervisors and Director of the Company on the results of operations in 2022 and the operation plan in 2023;
+ Production and business results in 2022 and audited financial statements in 2022;
+ Plan for profit distribution and setting up of funds in 2022;
+ Production and business plan in 2023.