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

1. Issuer: Petroleum Trading Joint Stock Company
2. Stock code: PTV
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: 11th Floor, Petroland Building, No. 12 Tan Trao, Tan Phu Ward, District 7, Ho Chi Minh City.
          - Agenda:
+ Report of the Board of Directors on the management and performance of the Board of Directors in 2024;
+ Report of the General Director on the production and business situation in 2024 and the plan for 2025;
+ Report of the Board of Supervisors on the implementation of tasks in 2024;
+ Financial report for 2024 and proposed rate of fund allocation for the fiscal year 2025.
+ Approval of the Company's revised and supplemented financial regulations in 2025.
+ Some other contents.
              - Time: the company will announce later