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

1. Issuer: Petroleum Pineline & Tank Construction Joint Stock Company
2. Stock code: PXT
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: Meeting hall of DOBC, No. 35G, Street 30/4, Ward 9, Vung Tau City.
          - Agenda:
1. Report on the Board of Directors' activities in 2023 and plan for 2024;
2. Report on production and business results in 2023 and plan for 2024;
3. Report on inspection and supervision results of the Supervisory Board in 2023 and plan for 2024;
4. Proposal for approval of the audited 2023 Financial Statements;
5. Proposal reporting on salary payment and remuneration of the Board of Directors and Supervisory Board in 2023 and plan for 2024;
6. Proposal for selecting an audit unit for the 2024 financial statements;
7. Strengthen members of the Board of Directors and members of the Supervisory Board;
8. Other contents under the decision authority of the General Meeting of Shareholders (if any).
          - Time: expected on 21/05/2024.