PCG: Notice of record date for second extraordinary General Meeting of Shareholders for 2023

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 14/08/2023
5. Ex-date: 11/08/2023
6. Reason:
     * Second extraordinary General Meeting of Shareholders 2023
                - Exercise rate: 01 share - 01 voting rights
                - Expected date:  21/09/2023
         - Place: Expected at the Meeting room of Petroleum Institute Building, No. 167 Trung Kinh, Yen Hoa ward, Cau Giay district, Hanoi city.  
               - Agenda: Selecting auditing unit and other issues under authority of General meeting of Shareholders according to the law.