PAI: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents being under the authority of the Company's General Meeting of Shareholders
          - Place: Company meeting room, 14th floor of office area, C1 Thanh Cong building, Thanh Cong street, Thanh Cong ward, Ba Dinh district, Hanoi
          - Expected time: from April 22, 2024 to April 29, 2024 (Petroleum information technology telecom and automation joint stock company will notify shareholders the official time in the invitation letter).

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