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

1. Issuer: Long Son Petroleum Industrial Zone Investment Joint Stock Company
2. Stock code: PXL
3. Par value: VND10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on June 16, 2023
          - Place: Announced later on invitation letter
          - Agenda:
+ Report on activities of the Board of Directors in 2022 and operation plan in 2023;
+ Report on business results in 2022 and business plan in 2023;
+ Report of the Supervisory Board in 2022 and operation plan in 2023;
+ Statement of approval of the audited 2022 Financial Statements;
+ Proposal to approve the profit distribution plan in 2022;
+ Proposal for approval of a number of targets of production and business plan and expected profit distribution plan in 2023;
+ A report on the selection of an independent audit unit in 2023;
+ Proposal to approve the settlement of salary/remuneration of the Board of Directors and Supervisory Board in 2022; Salary/remuneration of the Board of Directors and Supervisory Board in 2023;
+ Proposal to approve the dismissal of the Supervisory Board member (according to personal wishes) and additional election of the Supervisory Board member for the term 2022 - 2027;
+ Other contents (if any) within the competence of the General Meeting of Shareholders in accordance with current law.