On January 18, 2019, The Hochiminh Stock Exchange issued Announcement No.48/TB-SGDHCM about the record date for the holding of Annual General Meeting 2019 of PetroVietNam Transportation Corporation as follows:

-   Ex-right date: February 11, 2019

-   Record date:  February 12, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected from February 28, 2019 to March 08/2019.

-   Meeting venue: Notice later.