POV: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
3. Par value: VND 10,000/share
4. Record date: 03/03/2023
5. Ex-date: 02/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Annual General Meeting of Shareholders 2023
          - Place: Hall 5th floor, Vung Ang Petroleum Joint Stock Company, No. 417 Tran Phu Street, Thach Linh Ward, Ha Tinh City, Ha Tinh Province
          - Time; The company will announce in the invitation letter