PVH: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
3. Par value: VND10,000/share
4. Record date: 28/11/2024
5. Ex-date: 27/11/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 8:00 AM, 26/12/2024 (Thursday)
          - Place: Expected at the 10th floor meeting room - 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: Extraordinary General Meeting of Shareholders in December 2024. All information about closing the list of shareholders to exercise the right to attend the Extraordinary General Meeting of Shareholders in December 2024, PVC-TH has posted on the website at the link: http://www.pvc-th.vn