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

1. Issuer: Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
2. Stock code: PAP
3. Par value: VND 10,000/share
4. Record date: 22/05/2023
5. Ex-date: 19/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ground floor, Nhon Trach 6 Industrial Park Building, Long Tho Commune, Nhon Trach District, Dong Nai Province
          - Agenda: The company will announce details on the Company's website at: www.pap.vn and in the invitation to attend the meeting
          - Expected time: June 2023.