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

1. Issuer: Petro Vietnam Building and Commercial JSC
2. Stock code: PBT
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents being under the authority of the General Meeting of Shareholders.
          - Place: The Company will notify specifically in the Meeting Invitation Letter
          - Expected time: April 2024.

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