PCC: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Petrolimex Construction 1 Joint Stock Company Group
2. Stock code: PCC
3. Par value: VND10,000/share
4. Record date: 03/12/2024
5. Ex-date: 02/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Project to build a commercial townhouse area (Green little Town) in Co Bi commune, Gia Lam district, Hanoi city.
          - Place: Meeting hall of Petrolimex Construction 1 Joint Stock Company Group – No. 552 Nguyen Van Cu, Gia Thuy Ward, Long Bien District, Hanoi
          - Time: expected on 16/12/2024