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

1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 05/05/2023
5. Ex-date: 04/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected on 02/06/2023 
          - Place: The issuer will announce in the invitation letter 
        - Agenda: + Report on business and production results in 2022 and business and production plan for 2023 of Director. 
+ Report of activities in 2022 and plan for activities for 2023 of the Board of Directors.
+ Report of activities in 2022 and plan for activities for 2023 of Supervisory Board. 
          - Agenda: + Proposal on approval of production and business activities results in 2022; 
+ Proposal on plan for production and business for 2023.
+ Proposal on appropriation for funds in 2022.
          - Agenda: + Proposal on selection of independent audit company for Financial Statements for 2023.
+ Proposal on remuneration of members of the Board of Directors, Supervisory Board in 2022 and plan for remuneration of members of the Board of Directors and Supervisory Board for 2023.