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

1. Issuer: Petro Vietnam Construction Joint Stock Corporation
2. Stock code: PVX
3. Par value: VND10,000/share
4. Record date: 28/04/2026
5. Ex-date: 24/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in 28/05/2026
          - Place: 12th Floor, Petroleum Institute Building, 167 Trung Kinh Street, Yen Hoa Ward, Hanoi City
          - Agenda:+ Report on the Board of Directors' activities in 2025 and the operational plan for 2026;
+ Report on business performance in 2025 and the business plan for 2026;
+ Report on the Supervisory Board's activities in 2025 and the plan for 2026;
+ Proposal for the approval of the audited financial statements for 2025 and the profit distribution plan for 2025;
+ Proposal for the selection of the auditing firm for the financial statements for 2026;
+ Proposal on the settlement of salaries and remuneration for 2025 and the salary and remuneration plan for 2026 of the Board of Directors and the Supervisory Board;
+ Proposal on the approval of PetroCons' 5-year business plan for the period 2026-2030;
+ Proposal on the approval of PetroCons' restructuring plan for the period 2026-2030;
+ Proposal on personnel matters of the Board of Directors/Supervisory Board under the authority of the General Meeting of Shareholders;
+ Proposal on amending the Charter of Organization and Operation of PetroCons;
+ Proposal for the amendment of the Internal Governance Regulations; Regulations on the operation of the Board of Directors and the Supervisory Board;
+ Proposal for the addition of business lines for PetroCons;
+ Report on the Company's governance situation in 2025 (Attached is the Report on the Company's governance situation (abbreviated version) in 2025 No. 09/BC-XLDK dated January 15, 2026, which was periodically published on January 16, 2026, and sent to the State Securities Commission and the Hanoi Stock Exchange for shareholder information).
+ Other matters within the authority of the General Meeting of Shareholders (if any).