1. Issuer: Petec Logistics Joint Stock Company
2. Stock code: PLO
3. Par value: VND10,000/share
4. Record date: 23/06/2025
5. Ex-date: 20/06/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda: Approve the contents under the authority of the 2025 Annual General Meeting of Shareholders, specifically the invitation letter sent to shareholders to attend the meeting
- Place: The company will notify specifically later in the Invitation Letter to the 2025 Annual General Meeting of Shareholders
- Time: sheduled for the morning of July 25, 2025