PCG: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 25/04/2024
• Place: 4th floor, No. 167 Trung Kinh, Yen Hoa ward, Cau Giay district, Hanoi city
• Agenda: Contents come within the competence of General Meeting of Shareholders