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

1. Issuer: Portserco JSC
2. Stock code: PRC
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason: Extraordinary General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 23/06/2025
• Place: Portserco JSC
• Agenda: Contents come within the competence of General Meeting of Shareholders