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

1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND 10,000/share
4. Record date: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2023
          - Agenda:
+ Report on activities of the Board of Directors in 2022 and plan for 2023;
+ Report on business results in 2022 and plan in 2023;
+ Report on activities of the Supervisory Board in 2022 and the plan for 2023;
+ Proposal for approval of the audited financial statements for 2022;
+ Proposal for approval of profit distribution plan in 2022 and expected profit sharing plan in 2023;
+ Proposal to approve the plan to select the auditor of the financial statements in 2023;
+ Proposal to approve the plan to pay remuneration to the Board of Directors and Supervisory Board in 2023;
+ Proposal to amend the Regulation on organization and operation of the Board of Directors, the Regulation on organization and operation of the Supervisory Board;
+ Proposal for approval of transactions between the Company and related persons;
+ Proposal to elect additional members of the Supervisory Board
          - Place: Company headquarters, No. 36 Phung Khac Khoan, Truong Thi ward, Nam Dinh city, Nam Dinh province.