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

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Par value: VND 10,000/share
4. Record date: 08/05/2023
5. Ex-date: 05/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities of the Board of Directors in 2022 and plan for 2023;
+ Report to independent members of the Board of Directors on the activities of the Board of Directors in 2022;
+ Report on production and business activities in 2022 and production and business plan in 2023;
+ Report on activities of the Supervisory Board in 2022 and the plan for 2023;
+ Proposal on the approval of the audited financial statements of 2022 and the plan for distribution of profits in 2022;
+ Report on selection of audit unit for the financial statements in 2023;
+ Report on the settlement of salary and remuneration in 2022 and the remuneration plan in 2023 of the Board of Directors and the Supervisory Board;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
          - Place: The company will make an official announcement at the meeting invitation letter
          - Expected time: 06/06/2023.