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

1. Issuer: Phuong Dong Petroleum Tourism Joint Stock Company
2. Stock code: PDC
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business results in 2023 and business plan in 2024;
+ Report on activities of the Board of Directors in 2023 and operational plan in 2024;
+ Report of the Supervisory Board in 2023 and operational plan in 2024;
+ Audited financial statements for 2023 and selection of audit unit for 2024;
+ Approve the remuneration of the Board of Directors/Board of Supervisors in 2023 and the remuneration plan for the Board of Directors/Board of Supervisors in 2024;
+ Dismissal and election of additional members of the Supervisory Board for the 2023-2028 term;
+ Other tasks under the authority of the General Meeting of Shareholders.
          - Place: Muong Thanh Phuong Dong Hotel - No. 02 Truong Thi, Vinh city, Nghe An
          - Time: expected on 26/04/2024

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