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

1. Issuer: PetroVietnam Urban Development Joint Stock Company
2. Stock code: PXC
3. Par value: VND 10,000/share
4. Record date: 05/06/2023
5. Ex-date: 02/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
- Report on the operation situation in 2022 and the mission plan in 2023 of the Board of Directors of the Company;
- Report on production and business results in 2022 and implement the plan of business and production tasks in 2023 of the Company's Director;
- Report on inspection and supervision results in 2022 and operation plan in 2023 of the Company's Supervisory Board;
- Approve the selection of the audit unit for the financial statements in 2023;
- Approve the audited financial statements for 2022;
- Approve the settlement of remuneration in 2022 and the remuneration plan in 2023 of the Board of Directors, the Supervisory Board of the Company;
- Approve the plan for distribution of profits and dividends in 2022, plan for 2023;
- Approve the Company's application for cancellation of the status of a public company;
- Approval of the proposal to change the company's initials;
- Approve the Proposal to amend the Regulation on Contract Management, Regulation on salary, Regulation on financial management and Regulation on internal expenditure of the Company;
- Approve the proposal for dismissal of members of the Board of Directors;
- Approval of the Proposal to elect additional members of the Board of Directors;
- Other contents (if any)
          - Place: Lot D, Petroleum Urban Area, Ngo Quyen Street, 1 Ward, Ca Mau City, Ca Mau
          - Time: The company will announce in the meeting invitation letter.