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PTV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/27/2020 5:46:00 PM
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1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/06/2020
          - Place: 11th floor, Petroland Building, 12 Tan Trao, Tan Phu ward, District 7, Ho Chi Minh City, Vietnam.
          - Agenda: • Report of the BOD on the administration and the operation result of the BOD in 2019;
• Report of the General Manager on the business result of 2019 and plan for 2020;
• Report of the Supervisory Board on the mission execution of 2019 and the proposal for selecting the auditing company for 2020;
• Financial statement 2019 and proposal for the allocation of 2020 fiscal year funds;
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