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

1. Issuer: Petrolimex Group Commercial Joint Stock Bank
2. Stock code: PGB
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the General Director on Banking activities in 2022 and business plan in 2023;
+ Report on activities of the Board of Directors in 2022 and orientation in 2023;
+ Report of the Supervisory Board on the operation of the Bank in 2022;
+ Approve the 2022 audited financial statements and the 2022 profit distribution;
+ Approve the final settlement of remuneration, bonuses and other benefits of the Board of Directors and Supervisory Board in 2022;
+ Approve the remuneration, bonus and other benefits of the Board of Directors and Supervisory Board in 2023;
+ Other content
          - Expected place: Novotel Hotel, 2 Thai Ha Street, Nga Tu So Ward, Dong Da District, Hanoi.
          - Expected time: 25/04/2023.