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

1. Issuer: Petro Times Joint Stock Company
2. Stock code: PPT
3. Par value: VND 10,000/share
4. Record date: 27/02/2023
5. Ex-date: 24/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Summarize the Company's activities in 2022, setting out the development plan in 2023, and other contents under the authority of the General Meeting of Shareholders.
          - Place: Company office, lot 18, lot LK6, Lach Tray riverside urban area, Vinh Niem ward, Le Chan district, Hai Phong city
          - Time: Expected in March or April 2023. The specific organization time will be announced later.