PTH: Notice of record date for Annual General Meeting of Shareholders 2020

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PTH: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/19/2020 3:46:00 PM

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1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected in June 2020
          - Place: Meeting hall of the Company, Km 17, National Route 6, Dong Mai, Ha Dong, Hanoi
          - Agenda: + Report on the operating result of the BOD in 2019 and plan for 2020, report of the Manager on the business result of 2019, target, direction and solution for 2020;
+ Report on the operating result of the Supervisory Board in 2019;
+ Profit distribution plan of 2019;
+ Approve of the remuneration of the managers in 2019 and remuneration plan of the managers for 2020;
+ Proposal for selecting the auditing company for 2020;
+ Proposal for the addition and modification to the Charter of the Company;
+ Discussion and explanation for shareholders' query;
+ Voting on issues under the authority of the General Meeting of Shareholders.

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