The Board resolution dated May 08, 2020, the Board of Directors of PetroVietNam Transportation Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 29, 2020

-          Meeting date: expected in June 18, 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Report on the profit distribution in 2019;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the plan to issue shares for dividend payment;
• Report on amendment, supplement of the Company’s Charter.
• Other issues.