POV: Notice of record date for a ballot

1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
3. Par value: VND10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: the company will announce in writing to the shareholders
          - Content of the ballot: Collect the shareholders' opinion about supplementing the business line of insurance agency
          - Place: Vung Ang Petroleum Joint Stock Company, No.417 Tran Phu street, Thach Linh ward, Ha Tinh City, Ha Tinh province