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

1. Issuer: Petroleum Pineline & Tank Construction Joint Stock Company
2. Stock code: PXT
3. Par value: VND10,000/share
4. Record date: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The meeting hall of DOBC Company, No.35G, 30/4 Street, Ward 9, Vung Tau City
          - Agenda:
+ Report on the activities of the Board of Directors in 2024 and the plan for 2025;
+ Report on the results of production and business activities in 2024 and the plan for 2025;
+ Report on the results of inspection and supervision by the Supervisory Board in 2024 and the plan for 2025;
+ Proposal for the approval of the audited financial statements for 2024;
+ Profit distribution plan for 2024 and the profit distribution plan for 2025;
+ Proposal for the report on the payment of salaries and remuneration for the Board of Directors and the Supervisory Board in 2024 and the plan for 2025;
+ Proposal for the selection of the auditing firm for the financial statements of 2025;
+ Other matters within the authority of the General Meeting of Shareholders (if any).
          - Time: expected on May 8, 2025.