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

1. Issuer: Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
2. Stock code: PAP
3. Par value: VND10,000/share
4. Record date: 09/05/2024
5. Ex-date: 08/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will specifically announce on the Company's website at: www.pap.vn and in the invitation to attend the meeting.
          - Place: Meeting room, 1st floor, Nhon Trach 6 Industrial Park building, Long Tho commune, Nhon Trach district, Dong Nai province.
          - Time: expected in June 2024