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

1. Issuer: Petroleum Logistic Service and Investment Joint Stock Company
2. Stock code: PLA
3. Par value: VND 10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2023
          - Agenda:
​+ Report on implementation results in 2022 and business plan in 2023;
+ Report on activities of the Board of Directors, Board of Managers, Supervisory Board in 2022;
+ Other contents under the authority of the General Meeting of Shareholders
          - Expected place: 775 Giai Phong, Giap Bat ward, Hoang Mai district, Hanoi city.