On February 18, 2020, the Hochiminh Stock Exchange issued Announcement No.163/TB-SGDHCM about the record date of Viet Nam Tanker Joint Stock Company as follows:

-   Ex-right date: February 27, 2020

-   Record date: February 28, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:00AM, April 08, 2020

-   Meeting venue: VITACO Building, 236/106/1A Dien Bien Phu, ward 17, Binh Thanh District, Hochiminh City.