PTX: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
2. Stock code: PTX
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 19/04/2023
          - Place: Hall of PTS driving test and training center, hamlet 13, Nghi Kim commune, Vinh city, Nghe An
          - Agenda: Approve the operation report of the Board of Directors in 2022; report of the Supervisory Board in 2022; report of the Executive Board in 2022; audited financial statements in 2022; profit distribution and dividend payment plan in 2022; selection of an independent auditing company in 2023; report on remuneration for members of the Board of Directors and Supervisory Board in 2022; the plan to pay remuneration to members of the Board of Directors and Supervisory Board in 2023; other issues within the competence of the General Meeting of Shareholders.