PSB: Notice of Annual General Meeting of Shareholders 2023

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Par value: VND 10,000/share
4. Record date: 24/02/2023
5. Reason:
    * Annual General Meeting of Shareholders 2023
          - Expected time: April, 2023
          - Place: Online meeting/Face-to-face meeting (in Vung Tau city)
          - Agenda: The Organizing Committee will post and send to shareholders in accordance with regulations