PTT: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND10,000/share
4. Record date: 03/02/2025
5. Ex-date: 24/01/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce later in the invitation
          - Place: the company will announce later in the invitation
          - Agenda: Approval of the adjustment of the Plan to purchase oil/chemical tankers with a capacity of about 10,000DWT - 25,000DWT approved by the General Meeting of Shareholders (GMS) of Indochina Petroleum Transport Joint Stock Company and transferred to implementation from 2024 to 2025; Adjusting the purpose of using charter capital to increase compared to the plan approved by the GMS in Resolution No. 02/NQ-VTDKDD-DHDCD dated August 21, 2023 on the Plan to increase charter capital and approved by the State Securities Commission.