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

1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company
2. Stock code: POB
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors evaluating the Company's production and business situation in 2023;
+ Report of the Supervisory Board on the Company's management by the Board of Directors and Managers;
+ Proposal for approval of the audited financial statements 2023;
+ Proposal for approval of the profit distribution plan 2023;
+ Proposal for approval of remuneration and salary settlement of the Board of Directors, Supervisory Board, and Executive Board in 2023;
+ Proposal for approval of the selection of an auditing unit for the financial statements 2024;
+ Proposal to supplement the Company's business lines;
+ Some other issues (if any).
          - Place: Hall of Thai Binh PetroVietnam Oil Joint Stock Company; No. 545, Tran Lam Street, Tran Lam Ward, Thai Binh City, Thai Binh Province
          - Expected time: 22/04/2024.

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