PGB: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Petrolimex Group Commercial Joint Stock Bank
2. Stock code: PGB
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Electing additional members of the Board of Directors for the 2020-2025 term;
+ Other content (if any).
          - Place: expected in Hanoi
          - Time: expected in 26/07/2024