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

1. Issuer: Petroleum Equipment Assembly and Metal Structure Joint Stock Company
2. Stock code: PXS
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected venue: 4th Floor Hall, Petroleum Equipment Assembly and Metal Structure Joint Stock Company, 2 Nguyen Huu Canh Street, Thang Nhat Ward, Vung Tau City, Ba Ria – Vung Tau Province (The official location will be announced by the company in the Invitation Letter for the General Meeting).
          - Agenda:
+ Report on the activities of the Company’s Board of Directors in 2024 and the plan for 2025.
+ Report on the Company’s business results in 2024 and the business plan for 2025.
+ Report on the results of the inspection and supervision by the Supervisory Board in 2024 and the plan for 2025.
+ Proposal to reorganize the personnel of the Board of Directors and the Supervisory Board for the 2025-2030 term.
+ Proposal to approve the audited financial statements for 2024.
+ Proposal to approve the settlement of salaries, allowances, and remuneration for the Board of Directors and Supervisory Board in 2024 and the payment plan for 2025.
+ Proposal to select the auditing firm for the financial statements of 2025.
+ Other matters within the authority of the General Shareholders' Meeting (if any).
             - Time: Expected on May 23, 2025 (The exact time will be announced by the company in the Invitation Letter for the General Meeting).