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

1. Issuer: Phuong Dong Petroleum Tourism Joint Stock Company
2. Stock code: PDC
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Muong Thanh Phuong Dong Hotel – No. 02 Truong Thi, Vinh city, Nghe An
          - Agenda:
+ Report on business results in 2024 and business plan in 2025;
+ Report on the activities of the Board of Directors in 2024 and the operation plan in 2025;
+ Report of the Board of Supervisors in 2024 and the operation plan in 2025;
+ Audited financial statements in 2024 and the selection of an auditing unit in 2025;
+ Approval of remuneration for the Board of Directors/Board of Supervisors in 2024 and remuneration plan for the Board of Directors/Board of Supervisors in 2025;
+ Other tasks under the authority of the General Meeting of Shareholders.
           - Time: Expected on April 26, 2025