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

1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company
2. Stock code: POB
3. Par value: VND 10,000/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
          - Agenda:
+ Report of the Board of Directors evaluating the company's production and business in 2022;
+ Report of the Supervisory Board on the Company's management of the Board of Directors and of the Director;
+ Proposal to approve the audited financial statements 2022;
+ Proposal to approve the profit distribution plan in 2022;
+ Proposal to approve the settlement of remuneration - salary of the Board of Directors, Supervisory Board, and Executive Board in 2022;
+ Proposal to approve the selection of auditors for financial statements in 2023;
+ Other content (if any)
          - Place: 545 Tran Lam Street, Tran Lam Ward, Thai Binh City, Thai Binh Province
          - Expected time: April 11, 2023.