Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letter
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 plan; report by the independent BOD member on 2025 assessment of the BODs' operation.
+ Report by the by the the Director on 2025 production & business results and 2026 plan;
+ Approval of 2025 production & business results and 2025 audited financial statements;
+ Approval of 2026 production, business and investment plan
+ 2025 profit distribution and earnings reserved for fund establishment;
+ Report by the Supervisory Board (SB) on 2025 operation and 2026 plan;
+ Selection of an independent audit company to audit 2026 financial statements;
+ Report on 2025 remuneration and 2026 plan to the members of the BOD and SB;
+ Feasibility Study Report on the Aframax Vessel Investment Project
+ Other contents under the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Pacific Petroleum Transportation Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.