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

1. Issuer: Petrovietnam Oil Nam Dinh Joint Stock Company
2. Stock code: PND
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company's head office, No.36 Phung Khac Khoan, Truong Thi ward, Nam Dinh City, Nam Dinh Province
          - Agenda:
+ Report on the activities of the Board of Directors for 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 for 2024 and the plan for 2025.
+ Proposal for approval of the audited financial report for 2024.
+ Proposal for approval of the profit distribution plan for 2024 and the proposed profit distribution plan for 2025.
+ Proposal for approval of the plan for selecting an auditing firm for the financial statements in 2025.
+ Proposal for approval of the remuneration plan for the Board of Directors and the Supervisory Board for 2025.
+ Proposal for approval of the plan for capital raising to serve business operations.
+ Proposal for approval of related-party transactions between the company and related parties.
            - Time: 28/05/2025