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

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Par value: VND10,000/share
4. Record date: 28/04/2025
5. Ex-date: 25/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce officially in the invitation
          - Agenda:
+ Report on the activities of the Board of Directors in 2024 and the plan for 2025;
+ Report on the business performance in 2024 and the business plan for 2025;
+ Report on the activities of the Supervisory Board in 2024 and the plan for 2025;
+ Proposal to approve the audited financial statements for 2024 and the profit distribution plan for 2024;
+ Proposal to select the auditing firm for the financial statements of 2025;
+ Proposal to approve the settlement of salaries and allowances for 2024 and the salary and allowance plan for 2025 for the Board of Directors and Supervisory Board;
+ Proposal to authorize the Board of Directors to approve the 5-year business plan for the period 2026-2030;
+ Proposal regarding the personnel matters of the Board of Directors/Supervisory Board under the authority of the General Shareholders’ Meeting;
+ Report on the company's governance situation in 2024 (attached with the Report on the company’s governance situation (abbreviated version) 2024 No. 04/BC-XLDK dated January 16, 2025, which was publicly disclosed in periodic information No. 94/XLDK-TCKT dated January 17, 2025, sent to the State Securities Commission and the Hanoi Stock Exchange, for shareholders' information).
+ Other matters within the authority of the General Shareholders' Meeting (if any).
          - Time: Expected on May 28, 2025.