1. Issuer: CTCP Petro Times
2. Stock code: PPT
3. Par value: VND10,000/share
4. Record date: 07/07/2023
5. Ex-date: 06/07/2023
6. Reason:
* For collecting shareholders opinions via a ballot:
- Exercise rate: 01 share – 01 voting rights
- Content of the ballot: Approve business plan and other contents under the authority
- Expected exercise date: in 07/2023
- Place: Office, Lot 18, Lot LK 6, Lach Tray riverside urban area, Vinh Niem ward, Le Chan district, Hai Phong city.