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

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders of the Company
          - Place: Company meeting room 14th floor office area, C1 Thanh Cong building, Thanh Cong street, Thanh Cong ward, Ba Dinh district, Hanoi
          - Expected time: from April 20, 2023 to April 28, 2023 (PAIC will announce the official time to shareholders in the invitation letter).