DOP: Notice of record date for AGM 2023

1. Issuer: Dong Thap Petroleum Transportations Joint Stock Company
2. Stock code: DOP
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason: Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Reports on:
§ Corporate governance in 2022;
§ Business and production results in 2022 and plan for 2023;
§ Inspection results by the Supervisory Board in 2022;
+ Proposals on:
§ Approval of the Audited Financial Statements 2022;
§ Profit distribution and fund apportionment;
§ Expected remuneration to the Board of Directors and Supervisory Board;
§ Rewards to the Board of Directors, Supervisory Board and Executive Board;
§ Selection of an audit firm for 2023
+ Other related issues (if any)
          - Venue: Reception hall of My Tra Tourist Area
          - Expected date: 28/04/2023