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

1. Issuer: Petroleum Interior Decoration Joint Stock Company
2. Stock code: PID
3. Par value: VND 10,000/share
4. Record date: 13/09/2023
5. Ex-date: 12/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2022 and plan for 2023;
+ Report on the selection of a financial statement audit unit;
+ Proposal on the approval of the remuneration plan for the Board of Directors and Supervisory Board in 2023;
+ Report on dismissal and additional election of members of the Board of Directors and the Board of Supervisors of the company.
          - Place: 2nd floor, 1 lane 86 Chua Ha street, Dich Vong ward, Cau Giay district, Hanoi, Vietnam
          - Time: The company will officially announce in the meeting invitation letter