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

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
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: Annual General Meeting of Shareholders 2023
          - Expected place: Meeting room on the 10th floor – Thanh Hoa Petroleum Construction Joint Stock Company, 38A Le Loi Avenue, Dien Bien Ward, Thanh Hoa City. The official location will be announced in detail in the invitation to shareholders
          - Time: 8h00 on April 27, 2023 (Thursday).