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PTV: Notice of record date for a ballot

27/06/2023
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.
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