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

1. Issuer: Petrolimex Information Technology and Telecommunication Joint Stock Company
2. Stock code: PIA
3. Par value: VND10,000/share
4. Record date: 23/06/2023
5. Ex-date: 22/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: 20/07/2023 
          - Place: the Company will announce later 
      - Agenda: + Dismiss Mr. Phan Thanh Son from the position of the members of the Board of Directors 
+ Expected to additionally select members of the Board of Directors 
Meeting content and agenda will be announced on the website of the Company (www.piacom.com.vn) and no later than 21 days prior to Meeting.