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

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving contents under the authority of the Company's General Meeting of Shareholders
          - Place: Company meeting room, 14th floor, office area, C1 Thanh Cong building, Thanh Cong street, Thanh Cong ward, Ba Dinh district, Hanoi City.
          - Time: Expected from April 22, 2025 to April 29, 2025 (the official time of Petroleum information technology telecom and automation joint stock company will be notified to shareholders in the invitation letter)