POB: Notice of record date for a ballot

1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company
2. Stock code: POB
3. Par value: VND10,000/share
4. Record date: 16/12/2024
5. Ex-date: 13/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: 30/12/2024
          - Content of the ballot: Add business lines to the Company Charter.
          - Place: Thai Binh PetroVietnam Oil Joint Stock Company, No. 545 Tran Lam, Tran Lam Ward, Thai Binh City, Thai Binh Province