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

1. Issuer: Thai Binh PetroVietnam Oil Joint Stock Company
2. Stock code: POB
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
          - Agenda:
+ Report of the Board of Directors evaluating the company's business performance in 2024 and the operational direction for 2025;
+ Report of the Supervisory Board on the operational situation in 2024 and the operational direction for 2025;
+ Proposal for the approval of the audited financial report for 2024;
+ Proposal for the approval of the profit distribution plan for 2024;
+ Proposal for the approval of the remuneration settlement for 2024 and the remuneration plan for 2025 for members of the Board of Directors and the Supervisory Board (non-executive members);
+ Proposal for the approval of the selection of the auditing firm for the financial report for 2025;
+ Proposal for the approval of the contract between PVOIL Thai Binh and Vietnam Oil Group - Joint Stock Company and related entities;
+ Proposal for the election of members of the Board of Directors and the Supervisory Board for the term 2025-2030;
+ Other matters (if any).
          - Place: The hall of Thai Binh PetroVietnam Oil Joint Stock Company, located at 545 Tran Lam Street, Tran Lam Ward, Thai Binh City, Thai Binh Province.
          - Time: expected on April 22, 2025.