Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 17/04/2026.
- Meeting venue: Meeting hall of the Company, no.392A, Hoang Van Thai road, Tran Lam ward, Hung Yen province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on assessment of 2025 production & business situation, 2026 operation directions
+ Report by the Supervisory Board (SB) on 2025 operation situation, 2026 directions
+ Proposal for approving 2025 audited financial statements;
+ Proposal for approving 2025 profit allocation plan 
+ Proposal for approving payment of 2025 remuneration to the non-fulltime BOD and SB members and 2026 plan
+ Proposal for approving selection of an audit company for 2026 financial statements;
+ Proposal for approving contract between PVOIL Hung Yen with PVOIL and related parties
+ Other issues (if any)
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 HUNG YEN JOINT STOCK COMPANY 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.