PAP: Notice of record date for a ballot

1. Issuer: Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
2. Stock code: PAP
3. Par value: VND10,000/share
4. Record date: 12/09/2025
5. Ex-date: 11/09/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approve a number of issues under the authority of the General Meeting of Shareholders in accordance with the Company's Charter. The Company will notify the following shareholders of the specific content of the written shareholder opinion on the Company's Website at: https://phuocanport.com and in the Letter of written shareholder opinion.
          - Expected exercise date: Expected from September 17, 2025 to September 30, 2025.