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

1. Issuer: Thanh Hoa Petroleum Construction Joint Stock Company
2. Stock code: PVH
3. Par value: VND10,000/share
4. Record date: 18/04/2025
5. Ex-date: 17/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: expected at the 10th-floor meeting room of Thanh Hoa Petroleum Construction Joint Stock Company, No.38A Le Loi Avenue, Dien Bien Ward, Thanh Hoa City. The exact location will be specified in the invitation letter sent to the shareholders.
          - Agenda: The Annual General Meeting of Shareholders for 2025. All information regarding the record shareholder list exercising the rights to attend the 2025 Annual General Meeting has been posted on the company's website at the following link: http://www.pvc-th.vn.
           - Time: 08:00 AM on 20/05/2025 (Tuesday)