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

1. Issuer: Petroleum Industrial And Civil Construction Joint Stock Company
2. Stock code: PXI
3. Par value: VND 10,000/share
4. Record date: 07/04/2023
5. Ex-date: 06/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify in the meeting invitation letter
          - Place: Hall of Petroleum Industrial And Civil Construction Joint Stock Company, No. 35D, 30/4 Street, Ward 9, Vung Tau City, Ba Ria Vung Tau Province
          - Time: The company will notify in the meeting invitation letter.