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

1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
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: Hall on the 5th floor, Vung Ang Petroleum Joint Stock Company, No. 417 Tran Phu Street, Tran Phu Ward, Ha Tinh City, Ha Tinh Province.
          - Agenda: The 2025 Annual General Meeting of Shareholders
          - Time: The company will notify shareholders in the invitation letter.