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

1. Issuer: Dinh Vu Petroleum Services Port Joint Stock Company
2. Stock code: PSP
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting hall of Dinh Vu Petroleum Services Port Joint Stock Company – Dinh Vu Industrial Zone, Dong Hai 2 Ward, Hai An District, Hai Phong City.
          - Agenda:
+ Report on the activities of the Board of Directors for 2024 and the plan for 2025;
+ Report on the production and business results for 2024 and the production and business plan for 2025;
+ Report on the supervision activities for 2024 and the supervision plan for 2025 by the Supervisory Board;
+ Proposal for the approval of the audited financial statements for 2024;
+ Proposal for selecting the auditing firm for the financial statements of 2025;
+ Proposal for the distribution of profits for 2024 and the financial revenue and expenditure plan for 2025;
+ Proposal regarding the payment of remuneration and operating expenses for the Board of Directors and Supervisory Board members in 2025.
          - Time: The meeting is expected to be half a day, on May 9, 2025.