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

1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 23/04/2025
• Place: 2286 Huynh Tan Phat, 3 Hamlet, Xuan Phu commune, Nha Be district, Ho Chi Minh city
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Profit distribution 2024, plan for 2025
+ Selecting the auditing company for 2025
+ Financial Statement FY 2024
+ Other issues