1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: The company will announce later
- Place: 11th floor, Petroland Building, 12 Tan Trao, Tan Phu ward, District 7, Ho Chi Minh city.
- Agenda:
+ Report of the Board of Directors on the governance and performance of the Board of Directors in 2022;
+ Report of the General Director on the business situation in 2022 and the plan for 2023;
+ Report of the Supervisory Board on the implementation of tasks in 2022;
+ Financial report for 2022 and proposed rate of setting aside funds for fiscal year 2023.