PBT: Notice of record date for a ballot

1. Issuer: Petro Vietnam Building and Commercial JSC
2. Stock code: PBT
3. Par value: VND10,000/share
4. Record date: 17/09/2024
5. Ex-date: 16/09/2024
6. Reason:
          * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot:
+ Strengthening the Board of Directors
+ Other contents under the authority of the General Meeting of Shareholders
          - Expected exercise date: in September 2024
          - Place: head office of the company