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

1. Issuer: Petroleum Logistic Service and Investment Joint Stock Company
2. Stock code: PLA
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: 775 Giai Phong street, Giap Bat ward, Hoang Mai district, Hanoi city.
          - Agenda:
+ Report on the performance results in 2024 and the business plan for 2025;
+ Report on the activities of the Board of Directors, Board of Management, and Board of Supervisors in 2024;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Time: 15/04/2025