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

1. Issuer: PetroVietnam Oil Corporation
2. Stock code: OIL
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The 2024 Annual General Meeting of Shareholders of PetroVietnam Oil Corporation approves the following contents:
+ Report on production and business results in 2023 and plan for 2024;
+ Report on the Board of Directors' performance results in 2023 and operating directions in 2024;
+ Evaluation report of the Board of Supervisors on production and business activities of the Corporation, results of monitoring activities of the Board of Directors, results of monitoring activities of the Board of General Directors; Self-assessment report on the performance of the Supervisory Board and Controllers in 2023;
+ Salary and remuneration settlement report for 2023 and salary and remuneration plan for 2024 of members of the Board of Directors and Supervisory Board; the Executive Board
+ Proposal for approval of 2023 audited financial statements; + Presentation on profit distribution plan for 2023;
+ Proposal for selecting an auditing unit in 2024;
+ Other contents (if any).
          - Place: Online meeting
           - Time: 8:30 AM on 26/04/2024

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