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

1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
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: Annual General Meeting of Shareholders 2024
          - Place: 5th floor conference hall, Vung Ang Petroleum Joint Stock Company, No. 417 Tran Phu Street, Thach Linh Ward, Ha Tinh City, Ha Tinh Province
          - Time: The company will notify in the invitation letter to shareholders.

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