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

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will officially announce in the meeting invitation letter
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and plan for 2024;
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Report on the activities of the Supervisory Board in 2023 and plan for 2024;
+ Proposal for approval of the 2023 audited financial statements and profit distribution plan for 2023;
+ Proposal on selecting an auditing unit for the 2024 financial statements;
+ Proposal on finalization of salary and remuneration in 2023 and salary and remuneration plan for 2024 of the Board of Directors and Supervisory Board;
+ Report on the corporate governance in 2023 (attached report on the corporate governance (abridged version) in 2023 No. 11/BC-XLDK dated January 24, 2024 which has been announced No. 131/XLDK-TCKT dated January 24, 2024 sent to the State Securities Commission and Hanoi Stock Exchange, reporting for shareholders to know).
+ Other contents under the authority of the General Meeting of Shareholders (if any).
            -Time Expected on May 23, 2024