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

1. Issuer: Petroleum Industrial And Civil Construction Joint Stock Company
2. Stock code: PXI
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2024
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024.
+ Report on the Board of Directors' activities in 2023 and operational plan in 2024.
+ Report on activities of the independent Board of Directors in 2023.
+ Report on the activities of the Supervisory Board in 2023 and operational plan in 2024.
+ Audited financial statements for 2023. + Select an auditing unit for the 2024 financial statements.
+ Report on final settlement of salaries, allowances, and remunerations for the Board of Directors and Supervisory Board in 2023 and plan for 2024.
+ Dividend payment in 2023.
+ Other contents submitted to the General Meeting of Shareholders (if any).
          - Place: Hall of Petroleum Industrial And Civil Construction Joint Stock Company, No. 35D, 30/4 Street, Ward 9,  Vung Tau City, Ba Ria Vung Tau Province.

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