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

1. Issuer: Petrolimex Group Commercial Joint Stock Bank
2. Stock code: PGB
3. Par value: VND10,000/share
4. Record date: 06/06/2025
5. Ex-date: 05/06/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: expected in Hanoi
          - Agenda:
+ Approval of additional election of independent members of the Board of Directors and members of the Supervisory Board for the 2025-2030 term;
+ Other contents (if any).
          - Time: Expected on July 22, 2025