POT: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Par value: VND10,000/share
4. Record date: 09/05/2025
5. Ex-date: 08/05/2025
6. Reason: Extraordinary General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 06/06/2025
• Place: Post and Telecommunication Equipment JSC
• Agenda: Electing Board of Directors and Supervisory Board of term 2025 – 2029