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

1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2023
         - Place: Hall of the Company, No. 61 Ngo Quyen. May Chai ward, Ngo Quyen district, Hai Phong city. 
       - Agenda: + Report of production and business activities in 2022, plan for production and investment for 2023;
+ Report of the production results in 2022 of the Board of Directors; 
+ Report of the production results in 2022 of Supervisory Board;
+ Audited financial statements in 2022;
+ Proposal on profit after tax distribution in 2022;
          - Agenda: + Proposal on remuneration payment of the Board of Directors, Supervisory Board for 2023;
+ Proposal on selection of an audit unit for financial statements for 2023;
+ Report on salary payment of the Board of Directors, Supervisory Board in 2022;
+ Dismissal and selection of Head of Supervisory Board for the term of 2022-2023;
+ Other contents under authority of General Meeting of Shareholders.