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

1. Issuer: Petec Trading and Investment Corporation
2. Stock code: PEG
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 17/04/2025
          - Agenda: the company will provide detailed information to shareholders in the meeting invitation letter.
          - Place: The office of Petec Trading and Investment Corporation, located at 194 Nam Ky Khoi Nghia, Vo Thi Sau Ward, District 3, Ho Chi Minh City.h.