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

16/06/2023
1. Issuer: Petec Logistics Joint Stock Company
2. Stock code: PLO
3. Par value: VND10,000/share
4. Record date: 30/06/2023
5. Ex-date: 29/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues being under the authority of the General Meeting of Shareholders
          - Expected place: Branch of Petec Logistics Joint Stock Company in Ho Chi Minh City - No. 81/15 Ho Van Hue Street, Ward 9, Phu Nhuan District, Ho Chi Minh City
          - Expected time: the morning of 25/07/2023.
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