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

1. Issuer: Petrolimex Construction 1 Joint Stock Company Group
2. Stock code: PCC
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Petrolimex Concrete & Construction Company Limited Office Building, Km17, National Highway 39, Loi Cau Village, Viet Hoa Commune, Khoai Chau District, Hung Yen Province
            - Agenda: Issues under the authority of the 2025 Annual General Meeting of Shareholders.
            - Time: Expected date: April 25, 2025