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

1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 21/04/2023 
          - Place: the Issuer will announce in the invitation letter 
          - Agenda: + Report on production and business results in 2022 and production and business plan for 2023 of Director; 
+ Operational report in 2022 and operational plan for 2023 of the Board of Directors; 
+ Operational report in 2022 and operation plan for 2023 of the Supervisory Board; 
- Agenda: + Proposal on approving result of production and business activities and audited financial statements in 2022; 
+ Proposal on approving production and business plan for 2023; 
+ Proposal on appropriation for funds in 2022; 
- Agenda: + Proposal on selecting independent audit Company to audit financial statements 2023; 
+ Proposal on remuneration of members of the Board of Directors; Supervisory Board in 2022 and remuneration plan for members of the Board of Directors and Supervisory Board in 2023; 
+ Other contents (if any).