PAI: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Petroleum information technology telecom and automation joint stock company
2. Stock code: PAI
3. Par value: VND10,000/share
4. Record date: 20/03/2026
5. Ex-date: 19/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Time: The event is scheduled to take place from April 20th, 2026 to April 29th, 2026 (the official dates will be announced later by  Petroleum information technology telecom and automation joint stock company in the invitation letter).
          - Place: Company meeting room, 14th floor, office building C1 Thanh Cong, Thanh Cong Street, Giang Vo Ward, Hanoi City.
          - Agenda: Through matters within the authority of the Company's General Meeting of Shareholders.