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POS: Notice of record date for a ballot

09/01/2025
1. Issuer: PTSC Offshore Services Joint Stock Company
2. Stock code: POS
3. Par value: VND10,000/share
4. Record date: 17/01/2025
5. Ex-date: 16/01/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot:
Through the "Test Connection Service Contract for Block B - O Mon Project (Package No. 1)" between PPTSC Offshore Services Joint Stock Company and PetroVietnam Technical Services Corporation
          - Expected exercise date: from 22/01/2025 – 13/02/2025
          - Location: Office of PTSC Offshore Services Joint Stock Company, Address: No. 65A, 30/4 Street, Thang Nhat Ward, Vung Tau City
              
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