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

1. Issuer: Petrolimex Group Commercial Joint Stock Bank
2. Stock code: PGB
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and orientation for 2024;
+ Report of the General Director on Bank operations in 2023 and business plan in 2024;
+ Report of the Supervisory Board on the Bank's operations in 2023;
+ Approve the 2023 audited financial statements and 2023 profit distribution;
+ Approve the settlement of remuneration, bonuses and other benefits of the Board of Directors and Supervisory Board in 2023;
+ Approval of remuneration, bonuses and other benefits of the Board of Directors and Supervisory Board in 2024;
+ Other content.
          - Place: expected in Hanoi
          - Time: expected on 25/04/2024

HNX

>   PND: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   POS: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   TCW: Explanation on fluctuations in profit after tax compared to the same period (13/03/2024)

>   BSG: Financial Statement FY 2023 (13/03/2024)

>   GTD: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   CDP: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   CMI: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   CPA: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   USD: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   GH3: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)