PTT: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND 10,000/share
4. Record date: 24/07/2023
5. Ex-date: 21/07/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: From August 21, 2023 to September 21, 2023, the specific time will be announced in the Invitation Letter
          - Agenda: Approving the plan to increase charter capital from VND 100 billion to VND 170 billion to implement the plan to buy oil / chemical tankers with a tonnage of about 13,000 DWT approved by the General Meeting of Shareholders of Indochina Petroleum Transportation Joint Stock Company.
          - Place: The company will announce in the Invitation letter.