On October 24, 2019, Petro Capital & Infrastructure Investment Joint Stock Company announces the record date for Extraordinary General Meeting 2019 as follows:

-   Record date: November 15, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.