PSG: Invitation to the Extraordinary General Meeting of Shareholders (2nd time)

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. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (2nd time):
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
§ 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 selecting the Company to audit 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;
​§ Proposal on approving the change of members of the Board of Directors;
§ Proposal on dismissal of members of the Board of Directors and Supervisory Board;
§ Electing and consolidating personnel of the Board of Directors and Supervisory Board.
          - Place: 11 Bis Nguyen Gia Thieu, Ward 06, District 03, Ho Chi Minh City
          - Expected date: 20/12/2023.