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

1. Issuer: Petrolimex Group Commercial Joint Stock Bank
2. Stock code: PGB
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
·  The report of the CEO on the business performance in 2024 and the business plan for 2025;
·  The report of the Board of Directors on the results of activities during the 2020-2025 term and the strategic direction for the 2025-2030 term;
·  The report of the Supervisory Board on the results of activities during the 2020-2025 term and the strategic direction for the 2025-2030 term;
·  Proposals for the General Meeting of Shareholders' approval:

• Proposal for approval of the audited financial statements for 2024 and the profit distribution plan for 2024;
• Proposal for the settlement of the remuneration, bonuses, and other benefits for the Board of Directors, Supervisory Board for 2024 and the remuneration and bonuses plan for 2025;
• Proposal for approval of the financial plan for 2025;
• Proposal for the selection of an independent auditing firm;
• Proposal for amending the Articles of Association of PGBank;
• Proposal for the issuance of a capital increase for PGBank;
• Proposal for authorizing/assigning the Board of Directors to revise the organizational structure, operational management of the Bank, and other related matters.

             - Place: expected in Hanoi
             - Time: expected on 24/04/2025