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

1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
3. Par value: VND10,000/share
4. Record date: 17/04/2026
5. Ex-date: 16/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 15/05/2026.
          - Place: Meeting room of Mien Trung Petroleum Construction JSC
          - Agenda:
+ Report on business performance in 2025 and business plan for 2026, and implementation solutions;
+ Report on the activities of the Board of Directors in 2025 and plan for 2026;
+ Report of the Supervisory Board in 2025 and plan for 2026;
+ Proposal for approval of audited financial statements 2025;
+ Proposal for selection of an auditing firm for the financial statements in 2026;
+ Proposal for dividend payment in 2025;
+ Proposal for approval of remuneration and bonuses for the Board of Directors and Supervisory Board in 2025 and plan for 2026;
+ Other issues within the authority of the General Meeting of Shareholders.