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

1. Issuer: Petrovietnam Chemical and Services Corporation
2. Stock code: PVC
3. Par value: VND10,000/share
4. Record date: 22/10/2025
5. Ex-date: 21/10/2025
6. Reason: Extraordinary General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: in November 2025 (PVChem will notify specifically in the Meeting Invitation).
• Place: in Hanoi (PVChem will notify specifically in the Meeting Invitation).
• Agenda: Supplement business lines of PVChem; Update the Headquarters address of PVChem; Amend and supplement PVChem's Charter (due to supplementing business lines and updating the Headquarters address of PVChem).