PSB: Notice of record date for 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. Ex-date: 23/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2023
          - Agenda:
 Approve the report of the Board of Directors, the Supervisory Board, the Company's Director;
 Approve the business plan in 2023;
 Approve the audited 2022 financial statements;
 Approve the setting up of funds in 2022;
 Approve the plan to pay remuneration to the Board of Directors and the Supervisory Board;
 Approve the list of audit firms in 2023;
 Approve the addition of business lines and amendment of the charter (if any);
 And other issues under the authority of the General Meeting of Shareholders.
          - Place: Online meeting (PTSC Petroleum Hotel Hall No. 09-11 Hoang Dieu, Ward 1, Vung Tau City, Ba Ria-Vung Tau Province)