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

1. Issuer: PV OIL LUBE Joint Stock Company
2. Stock code: PVO
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
 
+ Report on the production and business activities in 2024, and the business plan for 2025;
+ Report from the Board of Directors at the 2025 Annual General Shareholders' Meeting;
+ Report on the activities of the Supervisory Board in 2024, and the operational direction for 2025;
+ Proposal for approval of the audited financial report for 2024;
+ Proposal for the profit distribution plan for 2024 and the profit distribution plan for 2025;
+ Proposal for approval of the remuneration for the Board of Directors and Supervisory Board in 2024; and the remuneration payment plan for the Board of Directors and Supervisory Board in 2025;
+ Proposal for selecting an auditing firm for the financial report of 2025;
+ Proposal for adding new business activities for the Company;
+ Proposal for amending the Company's Charter;
+ Other matters (if any).
           - Place: First-floor hall, PV OIL LUBE Joint Stock Company, 201 Dien Bien Phu Street, Ward 15, Binh Thanh District, Ho Chi Minh City,
           - Time: April 22, 2025.