PSB: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company
2. Stock code: PSB
3. Par value: VND10,000/share
4. Record date: 03/03/2025
5. Ex-date: 28/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: PTSC Petroleum Hotel Hall No. 09-11 Hoang Dieu, Ward 1, Vung Tau City, Ba Ria-Vung Tau Province.
          - Agenda:
+ Approve the reports of the Board of Directors, Board of Supervisors, and Company Director;
+ Approve the 2025 production and business plan; + Approve the audited financial statements for 2024;
+ Approve the allocation of funds for 2024;
+ Approve the plan to pay remuneration to the Board of Directors and Board of Supervisors;
+ Approve the list of auditing companies for 2025;
+ Approve the addition of business lines and amendment of the charter (if any);
+ Elect and dismiss members of the Board of Directors and Board of Supervisors (if any);
+ And other issues under the authority of the General Meeting of Shareholders.
         - Time: Expected in April 2025