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

1. Issuer: PetroVietnam Packaging Joint Stock Company
2. Stock code: PBP
3. Par value: VND10,000/share
4. Record date: 24/04/2025
5. Ex-date: 23/04/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later