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

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
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:
+ Approve reports of the Board of Directors, Supervisory Board, and Manager of the Company;
+ Approve the production and business plan for 2024; + Approve the audited 2023 financial statements;
+ Approve the appropriation of funds in 2023;
+ Approve the remuneration plan for the Board of Directors and the Supervisory Board;
+ Approve the list of auditing companies in 2024;
+ Approve the addition of business lines and amendments to the charter (if any);
+ Elect and dismiss members of the Board of Directors and Supervisory Board (if any);
+ And other issues under the authority of the General Meeting of Shareholders.
          - Place: Hall of PTSC Petroleum Hotel  No. 09- 11 Hoang Dieu, Ward 1, Vung Tau City, Ba Ria-Vung Tau Province
          - Time: expected in May 2024

HNX

>   CAT: Financial Statement FY 2023 (12/03/2024)

>   VST: Financial Statement FY 2023 (holding company) (12/03/2024)

>   HC1: Financial Statement FY 2023 (12/03/2024)

>   HPH: Financial Statement FY 2023 (12/03/2024)

>   VNA: Financial Statement FY 2023 (12/03/2024)

>   VST: Financial Statement FY 2023 (12/03/2024)

>   VCR: Financial Statement FY 2023 (12/03/2024)

>   CQN: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   FOX: Financial Statement FY 2023 (holding company) (12/03/2024)

>   VAV: Financial Statement FY 2023 (12/03/2024)