The Board resolution dated February 24, 2020, the Board of Directors of PetroVietNam Transportation Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected from April 08, 2020 to April 18, 2020

-       Meeting venue: Notice later.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Plan for profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Report on the resignation and appointment of the BOD member;
• Report on the amendment and supplement of the company’s charter
• Report on the plan for stock issuance to pay dividend;
• Other issues.