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

1. Issuer: Long Son Petroleum Industrial Zone Investment Joint Stock Company
2. Stock code: PXL
3. Par value: VND10,000/share
4. Record date: 19/05/2025
5. Ex-date: 16/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: In Ho Chi Minh City (the Company will send invitations and notices to shareholders later)
          - Agenda:
+ Report of the Board of Directors on governance, performance results in 2024 and orientation for 2025;
+ Report on business performance in 2024 and business plan orientation in 2025;
+ Report of the Board of Supervisors on the Company's business performance, on the performance results of the Board of Directors, General Director, Self-assessment of the performance results of the Board of Supervisors and each supervisor;
+ Report to the General Meeting of Shareholders on issues;
* Audited financial statements for 2024;
* Audited owner's equity report after completing the private offering plan for PXL shares;
* Profit distribution plan for 2024 * Key planning indicators for 2025;
* Selection of an independent auditing company for the 2025 fiscal year;
* Finalization of salary/remuneration of the Board of Directors and Board of Supervisors in 2024; salary/remuneration of the Board of Directors and Board of Supervisors in 2025;
+ Proposal to approve the Plan to optimize capital sources during the waiting period for use for the Long Son Petroleum Industrial Park Project for the amount of money collected from the private offering of shares of Long Son Petroleum Industrial Park Investment Joint Stock Company;
+ Other contents (if any) under the authority of the General Meeting of Shareholders according to current law.
            - Time: Expected on June 18, 2025