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

1. Issuer: Petroleum Dong Do JSC
2. Stock code: PFL
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the Company Hall at Dolphin Plaza Building, No. 28 Tran Binh, My Dinh 2 Ward, Nam Tu Liem District, Hanoi.
          - Agenda: Discuss and approve reports under the authority of the General Meeting of Shareholders, specifically:
+ Approve the Board of Directors' 2024 Operational Report, 2025 Plan;
+ Approve the 2024 Business Performance Report and 2025 Plan;
+ Approve the Proposal to approve the Audited Financial Report for 2024;
+ Approve the Plan for selecting an auditing unit for 2025;
+ Approve the Proposal on not paying dividends and setting up funds for 2024;
+ Approve the Inspection and Supervision Results Report of the Board of Supervisors for 2024 and the 2025 Operational Plan;
+ Approve the Report on the finalization of salaries and remuneration of the Board of Directors and the Board of Supervisors in 2024, the Plan for 2025;
+ Approve the Report of the independent Board member;
+ Other contents under the authority of the General Meeting of Shareholders, if any.
          - Time: Expected on April 25, 2025