Based on Board Resolution No.51 dated March 19, 2020 by the Board of Directors regarding the postponement of Annual General Meeting, Official Document No.87/CV-DKKD by the Department of Planning and Investment of Hai Phong on the approval for the postponement of Annual General Meeting due to the situation of the Covid-19 pandemic, Viet Nam Petroleum Transport Joint Stock Company would like to ask the Vietnam Securities Depository to cancel the shareholder list of the record date on March 18, 2020 and determine a new shareholder list with a new record date.