PCF: Notice of record date for a ballot

1. Issuer: Petec Coffee Joint Stock Company
2. Stock code: PCF
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights).
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders to decide in the form of voting to obtain shareholders' opinions in writing according to the provisions of law and the Charter of Petec Coffee JSC.
          - Expected exercise date: 02/06/2025 to  25/06/2025
          - Location: No.194 Nam Ky Khoi Nghia, Ward Vo Thi Sau, District 3, Ho Chi Minh City