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

1. Issuer: Petroleum Dong Do JSC
2. Stock code: PFL
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Board of Directors' 2023 Activity Report and 2024 Plan;
+ Approve the Report on production and business activities in 2023 and the plan for 2024;
+ Approve the audited 2023 financial statements;
+ Approve the plan for selecting an audit unit in 2024;
+ Approve the Proposal on profit distribution, dividend payment and fund appropriation in 2023;
+ Approve the Report on inspection and supervision results of the Supervisory Board in 2023 and the operating plan in 2024;
+ Approve the Salary and Remuneration Finalization Report of the Board of Directors and Supervisory Board in 2023, Plan for 2024;
+ Approve the Proposal for amendments and supplements to the Company's Charter, if any;
+ Other contents fall under the authority of the General Meeting of Shareholders, if any.
          - Place: Expected at the Company Hall, 2nd floor, Dolphin Plaza building, 28 Tran Binh, My Dinh 2 ward, Nam Tu Liem district, Hanoi
          - Time: Expected on 26/04/2024

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