PMS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Petroleum Mechanical Stock Company
2. Stock code: PMS
3. Par value: VND10,000/share
4. Record date: 27/02/2025
5. Ex-date: 26/02/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 03 or 04/2025
• Place: Petroleum Mechanical Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders