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

1. Issuer: Binh Dinh Pisico Corporation JSC
2. Stock code: PIS
3. Par value: VND10,000/share
4. Record date: 05/03/2025
5. Ex-date: 04/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the 5th Floor Hall, PISICO Building (address: No. 99, Tay Son Street, Quy Nhon City, Binh Dinh Province). The official location will be stated in the invitation to the 2025 Annual General Meeting of Shareholders.
          - Agenda: Approving annual issues according to the provisions of the Enterprise Law, Securities Law, PISICO Charter and PISICO Internal Governance Regulations.
          - Time: Expected at the end of March 2025 and in April 2025; the specific time will have a meeting invitation announced according to regulations and sent to shareholders.