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

1. Issuer: Phuong Dong Petroleum Tourism Joint Stock Company
2. Stock code: PDC
3. Par value: VND 10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business results in 2019, 2020, 2021, 2022 and business plan in 2023;
+ Report on activities of the Board of Directors in 2019, 2020, 2021, 2022 and operation plan in 2023;
+ Report of the Supervisory Board in 2019, 2020, 2021, 2022 and operation plan in 2023;
+ Audited financial statements for 2019,2020,2021,2022 and the selection of audit units in 2020,2021,2022,2023;
+ Approve the remuneration of the Board of Directors / Supervisory Board in 2019, 2020, 2021, 2022 and the remuneration plan for the Board of Directors / Supervisory Board in 2023;
+ Approve amendments and supplements to the company's charter;
+ Approve the operating regulations of the Board of Directors;
+ Approve the operation regulation of the Supervisory Board;
+ Approve the internal regulations on corporate governance;
+ Dismiss the Board of Directors / Supervisory Board for the term 2018-2023, elect the Board of Directors / Supervisory Board for the term 2023-2028;
+ Other tasks under the authority of the General Meeting of Shareholders.
(Meeting documents will be posted on website www.phuongdongpv.com.vn before April 6, 2023)
          - Place: Muong Thanh Phuong Dong Hotel – No. 02 Truong Thi, Vinh City, Nghe An
          - Expected time: April 26, 2023.