PGB: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Petrolimex Group Commercial Joint Stock Bank
2. Stock code: PGB
3. Par value: VND 10,000/share
4. Record date: 15/08/2023
5. Ex-date: 14/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Identify shareholders with the right to stand for election; nominate candidates to be elected as members of the Board of Directors and members of the Supervisory Board for the 2020-2025 term;
+ Approving personnel of the Board of Directors, members of the Supervisory Board;
+ Other content.
          - Expected place: Hanoi city
          - Expected time: October 03, 2023.