1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
3. Par value: VND 10,000/share
4. Record date: 03/07/2023
5. Ex-date: 30/06/2023
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Expected exercise date: from 10/07/2023 to 15/07/2023
- Content of the ballot: Collect written opinions of the General Meeting of Shareholders on the approval of contracts and transactions in accordance with regulations.
- Place: 11th floor - Petroland Building - 12 Tan Trao - Tan Phu Ward - District 7 - HCMC.