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

1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
2. Stock code: PJC
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: Expected on 06/04/2023
          - Place: No. 49 Duc Giang street, Duc Giang ward, Long Bien district, Hanoi city 
       - Agenda: + Summary of business and production activities in 2022 and plan for production and business for 2023 
          + Profit distribution plan and distribution for funds in 2022.
          + Other contents. 
     * Dividend payment in cash in 2022 
          - Exercise rate: 15%/share (shareholders will receive VND 1,500 for every share they own) 
          - Exercise date: 30/03/2023
            + For deposited shares: securities companies where depository accounts of shareholders have been opened. 
          + For undeposited shares: shareholders carry out procedures to receive dividends at Petrolimex Hanoi Transportation and Trading Joint Stock Company on working days from 30/03/2023 and present ID card/citizen identification.