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

1. Issuer: Petroleum General Distribution Services Joint Stock Company
2. Stock code: PSD
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: 14:00 Friday, 28/04/2023 
          - Place: Meeting room of Petroleum General Distribution Services Joint Stock Company, Room 207, PetroVietnam building, No. 01-05 Le Duan, Ben Nghe ward, 1 district, Ho Chi Minh city. 
          - Agenda: + Approve report of the Board of Directors on activities in 2022 and operation orientation for 2023; 
+ Approve report of the Executive Board on business result in 2022 and business plan for 2023; 
+ Approve report of the Supervisory Board in 2022 and operational orientation for 2023; 
+ Approve audited Financial Statements 2022; 
- Content: + Dividend rate for each share; 
+ Other essential issues under the authority of General Meeting of Shareholders.