PAP: Notice of record date for a ballot

1. Issuer: Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
2. Stock code: PAP
3. Par value: VND10,000/share
4. Record date: 15/01/2025
5. Ex-date: 14/01/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approving a number of issues under the authority of the General Meeting of Shareholders in accordance with the Company's Charter. The Company will notify the following shareholders of the specific content of the written opinion collection on the Company's Website at: www.pap.vn and in the Letter requesting written opinion from shareholders.
          - Expected exercise date: from 17/01/2025 to 11/02/2025.
          - Location: Office of Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company;