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

1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors, Board of Supervisors and Director of the Company on the 2024 Operating Results and the 2025 Operating Plan
+ 2024 Business Performance Results and Audited Financial Statements 2024
+ Profit Distribution Plan and Fund Provisions 2024
+ 2025 Business Production Plan + Report on the implementation of remuneration and allowances in 2024 and the 2025 Remuneration and Allowance Plan of the Board of Directors and Board of Supervisors
+ Selection of an independent auditor to audit the 2025 Financial Statements
+ Dismissal and election of replacement members of the Board of Directors for the 2025 - 2030 term
+ And other arising contents under the authority of the General Meeting of Shareholders (if any).
          - Place: The Company will notify in the Invitation Letter.
          - Time: In April 2025, the official time will be notified in the Invitation Letter.