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

1. Issuer: Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
2. Stock code: PAP
3. Par value: VND10,000/share
4. Record date: 16/05/2025
5. Ex-date: 15/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Office of Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company, Address: Phuoc An Port Area, Ba Truong Hamlet, Phuoc An Commune, Nhon Trach District, Dong Nai Province.
          - Agenda: The Company will specifically announce on the Company's Website at: www.pap.vn and in the Invitation to attend the meeting.
          - Time: expected in June 2025