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
- Planned Meeting time:  8.30 on 24/04/2026.
- Meeting venue: virtual
- Meeting agenda: 2026 Annual General Meeting of PetroVietnam Oil Corporation approved the following contents:
Approval of reports and proposals
*Report on 2025 production and business performance and 2026 plan;
*Report by the Board of Directors (BOD) on 2025 activities and 2026 direction;
*Report by the Supervisory Board (SB) on 2025 business results of the Corporation,  2025 performance of the BOD and the CEO; Self-assessment report on the activities of the SB and Supervisors;
*Report on 2025 salary, allowance, remuneration and 2026 plan for members of the BOD, SB 
*Proposal for approval of 2025 audited financial statements;
*Proposal for 2025 profit distribution plan ;
*Proposal for selecting an audit firm for 2026;
*Proposal for approving amendment and supplement to the Charter on organization and operation of PetroVietnam Oil Corporation – JSC;
*Proposal for the personnel of the BOD, the SB;
*Other issues (if any).
+ Election of additional and replacement members for the BOD, SB (to be implemented after the General meeting has approved the above proposal for personnel of the BOD, SB)
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.
PetroVietnam Oil Corporation 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.