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

1. Issuer: Petrovietnam – Nghe An Investment & Trading Joint Stock Company
2. Stock code: PXA
3. Par value: VND10,000/share
4. Record date: 16/06/2025
5. Ex-date: 13/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting room, 24th floor, VP tower, Nghe An Petroleum Building, No. 7 Quang Trung Street, Quang Trung Ward, Vinh City, Nghe An Province.
          - Agenda:
+ Report on production and business results in 2024 and directions for operation in 2025;
+ Report on the activities of the Board of Directors in 2024;
+ Report on the activities of the Supervisory Board for the 2024 term;
+ Approval of the audited financial statements in 2024;
+ Selection of an auditor for the financial statements in 2025;
+ Plan for remuneration of the Board of Directors and Supervisory Board in 2025;
+ Some other contents under the authority of the General Meeting of Shareholders.
           - Time: The Company will notify later (The Company will send notices to the addresses of shareholders and post them on the company's website).