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

1. Issuer: PetroVietnam Oil Corporation
2. Stock code: OIL
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
          - Agenda: The 2025 Annual General Shareholders' Meeting of PetroVietnam Oil Corporation will approve the following contents:

• Report on the production and business results of 2024 and the plan for 2025;
• Report on the activities of the Board of Directors in 2024 and the action plan for 2025;
• Report from the Supervisory Board on the business results of the Group, the activities of the Board of Directors, and the CEO in 2024; Self-assessment report on the activities of the Supervisory Board and its members;
• Report on the settlement of salaries, remuneration for 2024 and the salary and remuneration plan for 2025 for the members of the Board of Directors, Supervisory Board, and PVOIL Executive Board;
• Proposal to approve the audited financial statements for 2024;
• Proposal on the profit distribution plan for 2024;
• Proposal on setting aside a provision for the impairment of investment in Petrochemical and Biofuel Joint Stock Company (PVB);
• Proposal to select the auditing firm for 2025;
• Proposal to approve amendments and supplements to the Charter on the organization and operation of Vietnam Oil Group – Joint Stock Company;
• Proposal on the personnel of the Board of Directors of Vietnam Oil Group – Joint Stock Company;
• Other matters (if any).

           - Place: Online meeting,
           - Time: 8:30 AM on April 25, 2025.