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

1. Issuer: Petec Binh Dinh Joint Stock Company
2. Stock code: GCB
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
          - Exercise date: April 2025 (The Company will notify in the invitation)
          - Place and Agenda: The Company will notify in the invitation to shareholders to attend the General Meeting and post on the Company's website before the meeting date.