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

1. Issuer: Petroleum Pineline & Tank Construction Joint Stock Company
2. Stock code: PXT
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
1. Report on activities of the Board of Directors in 2022 and plan for 2023;
2. Report on production and business results in 2022 and business plan in 2023;
3. Report of the Supervisory Board in 2022 and plan in 2023;
4. Report on payment of remuneration to the Board of Directors and Supervisory Board in 2022 and the plan for 2023;
5. Audited financial statements 2022;
6. Report on selection of audit unit for financial statements in 2023;
7. and other contents being under the authority of the General Meeting of Shareholders
          - Expected place: Company Hall, Vung Tau City
          - Time: The company will announce later.