POB: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company
2. Stock code: POB
3. Par value: VND10,000/share
4. Record date: 31/08/2020
5. Ex-date: 28/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected on 10/09/2020
          - Place: Conference Hall of Thai Binh PetroVietnam Oil Joint Stock Company; No. 545 Tran Lam, Tran Lam ward, Thai Binh city, Thai Binh province
          - Agenda: + Dismiss members of the BOD, members of the Supervisory Board;
+ Elect supplement members of the BOD, members of the Supervisory Board;
+ Submission for the approval of the amendment of the Company's Charter;
+ Other issues.

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