The Board resolution dated February 13, 2023, the BOD of Viet Nam Petroleum Transport Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 10, 2023

-   Meeting time: April 14, 2023

-   Type of meeting: Online

-   Meeting venue: Floor 7, Alliance Maritime Joint Stock Company, 802 Le Hong Phong street, Thanh To ward, Hai An district, Hai Phong city.

-   Content:

• Report on the business result in 2022 and the business plan in 2023
• Report on the report of BOD, members of BOD and the Supervisory Board
• Report on the audited consolidated financial statement 2022 and the business plan in 2023;
• Report on plan of profit distribution in 2022;
• Report on the salary of BOD and the Supervisory Board in 2022 and the salary plan of BOD and the Supervisory Board in 2023;
• Other issues.