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

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the company's hall, Km17, National Highway 6, Dong Mai, Ha Dong, Hanoi.
          - Agenda:
+ Report on the performance of the Board of Directors in 2024 and the plan for 2025; Report by the Company's Director on business performance in 2024, objectives, directions, and solutions for 2025.
+ Report on the performance of the Supervisory Board in 2024.
+ Proposal for profit distribution for 2024.
+ Settlement of salaries, remuneration, and bonuses for managers in 2024, along with the salary, remuneration, and bonus plan for managers in 2025.
+ Proposal on hiring an auditing firm for the 2025 financial statements.
+ Discussion, clarification, and response to shareholders' questions and recommendations.
+ Voting on matters under the authority of the General Meeting of Shareholders.

          - Agenda: April 9, 2025