Thai Duong Petrol Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          The first: 03:00 am, September 04, 2020

                                                The second: 03:00 am, October 05, 2020 (if the 1st EGM was unsuccessful)

                                                The 3^rd: 03:00 am, October 26, 2020 (if the 2nd EGM was unsuccessful)

Meeting venue:                       29 Giang Van Minh street, Co Cuong ward, Bac Ninh city, Bac Ninh province.

Meeting participants:              All shareholders at the record date: August 06, 2020.

For meeting documents, please visit Company’s website: http://thaiduongpetro.vn.