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

1. Issuer: Saigon Petroleum Construction and Investment JSC
2. Stock code: PSG
3. Par value: VND 10,000/share
4. Record date: 30/10/2023
5. Ex-date: 27/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​§ Proposal on approving the change of members of the Board of Directors;
§ Proposal on amending the Charter of organization and operation of the Company;
§ Proposal on the adoption of internal regulations on governance; Operating regulations of the Board of Directors;
§ Proposal on approving the Operating Regulations of the Supervisory Board;
§ Proposal on dismissal of members of the Board of Directors and Supervisory Board;
§ Proposal on electing members of the Board of Directors and the Company's Supervisory Board for the 2023-2028 term;
§ Proposal on selecting the Company to control the Financial Statements from 2021 to 2023;
§ Proposal on finalization of salaries and remunerations from 2012 to 2022 and salary and remuneration plan for 2023 of the Board of Directors and Supervisory Board;
§ Other contents fall under the authority of the General Meeting of Shareholders (if any).
          - Place: The company will officially announce in the Congress Invitation Letter.
          - Expected date: 28/11/2023.