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

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
3. Par value: VND10,000/share
4. Record date: 28/08/2024
5. Ex-date: 27/08/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the Meeting Room on the 10th floor - Thanh Hoa Petroleum Construction Joint Stock Company, No. 38A Le Loi Avenue, Dien Bien Ward, Thanh Hoa City. The official location will be specifically announced in the shareholder invitation letter.
          - Agenda: Annual General Meeting of Shareholders 2024. All information on closing the list of shareholders to exercise the right to attend the Annual General Meeting of Shareholders 2024, PVC-TH has posted on the website at the link: http://www.pvc-th.vn.
           - Time: 8:00 AM on 26/09/2024 (Thursday)