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.