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

1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 23/04/2024
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and plan for 2024;
+ Report on production and business results in 2023 and plan for 2024;
+ Report on the activities of the Supervisory Board in 2023 and plan for 2024;
+ Proposal for approval of the 2023 audited financial statements;
+ Proposal for approval of the 2023 profit distribution plan and expected 2024 profit distribution plan;
+ Proposal for approval of the plan to select an audit unit for the 2024 financial statements;
+ Proposal for approval of remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Proposal for approval of capital mobilization plan to serve production and business activities;
+ Proposal requesting approval of transactions between the company and related persons.
          - Place: Company's head office, No. 36 Phung Khac Khoan, Truong Thi Ward, Nam Dinh City, Nam Dinh Province

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