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

1. Issuer: Petroleum Industrial And Civil Construction Joint Stock Company
2. Stock code: PXI
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Petroleum Industrial And Civil Construction Joint Stock Company, No. 35D, 30/4 Street, Ward 9, Vung Tau City, Ba Ria - Vung Tau Province.
          - Agenda:
+ Report of the Board of Directors on the results of production and business in 2024 and the plan and tasks of production and business in 2025.
+ Report of the Board of Directors' activities in 2024 and the plan of operation in 2025.
+ Report of the Independent Member of the Board of Directors on the assessment of the activities of the Board of Directors in 2024.
+ Report of the Board of Supervisors' activities in 2024 and the plan of operation in 2025.
+ Approval of the audited financial statements in 2024. + Selection of an auditor for the financial statements in 2025.
+ Report on the settlement of salaries, allowances and remuneration for the Board of Directors, the Board of Supervisors in 2024 and the plan for 2025.
+ Dividend payment in 2024.
+ Proposal on amending and supplementing business lines for the Petroleum Industrial and Civil Construction Joint Stock Company.
+ Proposal for personnel recruitment to become members of the Board of Supervisors of the Petroleum Industrial and Civil Construction Joint Stock Company.
+ Other contents to be submitted to the General Meeting of Shareholders (if any)
            - Time: 24/04/2025.