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

1. Issuer: Petrolimex Information Technology and Telecommunication Joint Stock Company
2. Stock code: PIA
3. Par value: VND10,000/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
          - Meeting date: Expected on 14/04/2023 
          - Place: The Company will announce later 
          - Agenda: the agenda of the meeting and documents of the Meeting are expected to be published on the Company's website (www.piacom.com.vn) no later than 21 days prior to the Meeting.