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

1. Issuer: Petrovietnam Engineering Consultancy JSC
2. Stock code: PVE
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: According to the meeting invitation sent to shareholders
          - Agenda: Issues under the authority of the General Meeting of Shareholders and will be specifically announced in the meeting invitation sent to Shareholders.
          - Time: Expected before June 30, 2025 (specific date will be noted in the meeting invitation sent to Shareholders)