On February 20, 2020, the Board of Directors of Viet Nam Petroleum Transport Joint Stock Company announces the holding of the 2020 annual general meeting of shareholders as follows:

-       Record date: March 18, 2020

-       Meeting time: 7:30am, Thursday, April 16, 2020

-       Meeting venue: The meeting venue will be notified later.

-       Meeting contents:

• Report on business performance in 2019 and business plan for 2020;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• The 2019 audited consolidated financial statements;
• Profit distribution plan for 2019;
• Report on the remuneration of members of the Board of Directors and Board of Supervisors in 2019;
• Plan for the remuneration of members of the Board of Directors and Board of Supervisors in 2020;
• Selection of audit company in 2020;
• Other issues under the jurisdiction of general meeting of shareholders.