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

1. Issuer: Petroleum Dong Do JSC
2. Stock code: PFL
3. Par value: VND 10,000/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
          - Agenda:
+ Approve the operation report of the Board of Directors in 2022, the plan for 2023;
+ Approve the report on production and business results in 2022 and the business plan in 2023;
+ Approve the audited financial statements for 2022;
+ Approve the plan to select an audit unit in 2023;
+ Approve the Statement on profit distribution, dividend payment and setting up of funds in 2022;
+ Approve the report on inspection and supervision results of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approve the salary and remuneration settlement report of the Board of Directors and Supervisory Board in 2022, the plan for 2023;
+ Approve the report on amendments and supplements to the Company's Charter (if any);
+ Other contents being under the authority of the General Meeting of Shareholders (if any).
          - Expected place: Company Hall, 2nd floor, Dolphin Plaza building, 28 Tran Binh, My Dinh 2 ward, Nam Tu Liem district, Hanoi
          - Expected time: 26/04/2023.