PSB: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Par value: VND 10,000/share
4. Record date: 29/09/2023
5. Ex-date: 28/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Dismissing the position of Chairman and Member of the Board of Directors of the Company and elect replacement members of the Board of Directors;
+ Removal and election to replace the position of Company Controller;
+ And other issues under the authority of the General Meeting of Shareholders.
          - Place: Online meeting (No. 09-11 Hoang Dieu, Ward 1, Vung Tau City, Ba Ria-Vung Tau Province)
          - Expected time: October 2023.