PJC: Notice of record date for Annual General Meeting of Shareholders 2025 and Dividend payment in cash

1. Issuer: Petrolimex Hanoi Transportation and Trading Joint Stock Company
2. Stock code: PJC
3. Par value: VND10,000/share
4. Record date: 13/03/2025
5. Ex-date: 12/03/2025
6. Reasons:
1. Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 05/04/2025
• Place: Petrolimex Hanoi Transportation and Trading Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Dividend payment and profit distribution 2024, plan for 2025
2. Dividend payment in cash 2024
       + Exercise rate: 15% (shareholders receive VND1,500 for every share they own)
+ Exercise date: 02/04/2025
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Petrolimex Hanoi Transportation and Trading Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.