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

1. Issuer: Petrolimex Equipment JSC
2. Stock code: PEQ
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the 2024 business production report and 2025 plan;
+ Approve the Board of Directors' report on corporate governance in 2024;
+ Approve the audited financial report in 2024;
+ Approve the control report and activities of the Board of Supervisors in 2024;
+ Approve the profit distribution and dividend payment plan in 2024;
+ Elect additional members of the Board of Directors for the 2023-2028 term;
+ And other issues under the authority of the General Meeting of Shareholders.
          - Place: Company's headquarter, No. 9, Lane 84, Ngoc Khanh Street, Ba Dinh District, Hanoi City.
           - Time: Expected from April 18, 2025 (official date will be sent to shareholders)