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

1. Issuer: Long Son Petroleum Industrial Zone Investment Joint Stock Company
2. Stock code: PXL
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 19/04/2024
          - Place: The company will announce later
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and operational plan for 2024;
+ Report on the results of production and business activities in 2023 and plan of production and business activities in 2024;
+ Report of the Supervisory Board in 2023 and operational plan for 2024;
+ Proposal for approval of the audited Financial Statements 2023;
+ Proposal for approval of profit distribution plan for 2023;
+ Proposal for approval of a number of production and business plan targets and expected profit distribution plan for 2024;
+ Proposal on selecting an independent audit unit in 2024;
+ Proposal for approval of the salary/remuneration settlement of the Board of Directors and Supervisory Board in 2023; Salary/remuneration of the Board of Directors and Supervisory Board in 2024;
+ Proposal for approval of the plan to issue/offer private placement to increase the Company's Charter capital;
+ Other contents (if any) being under the authority of the General Meeting of Shareholders according to current provisions of law.

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