ANNOUNCEMENT
Regarding the 2025 Annual General Meeting of Shareholders
To: Shareholders of PetroVietnam Technical Services Corporation
Name of Issuing Organization: PetroVietnam Technical Services Corporation
Head Office: No. 1-5 Le Duan, District 1, Ho Chi Minh City
Enterprise Code: 0100150577
Telephone: 028.39102828 Fax: 028.39102929
The Board of Directors of PetroVietnam Technical Services Corporation respectfully announces to the Shareholders regarding the 2025 Annual General Meeting of Shareholders (abbreviated as “Meeting”) as follows.
1.Time: 09:00 AM, Thursday, May 29, 2025;
2.Meeting Form: Online. Shareholders attend and vote by electronic voting (E-voting).
3.Location for Meeting Operation: Meeting room, PTSC Headquarters Office, No. 1-5 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City.
4.Meeting Content:
4.1. Approval of Reports and Submissions:
-Report of the Board of Directors;
-Report on 2024 business performance Results and the 2025 business Plan;
-Proposal for approval of the 2024 Audited Financial Statements;
-Proposal for approval of the 2024 Profit Distribution and 2025 Financial Plan;
-Report of the Board of Supervisors (BOS);
-Proposal on the Selection of the auditor for the 2025 Financial Statements;
-Proposal on Remuneration and operating expenses for Members of BOD and BOS in 2025;
-Proposal on Increasing Charter Capital via share issuance for 2024 dividend payment (Stock Dividend);
-Proposal for approval of the Provision and Charter of Floating Storage and Offloading (FSO) Facility with Branch of Vietnam National Industry – Energy Group - Phu Quoc Petroleum Operating Company;;
4.2. Other contents under the authority of the General Meeting of Shareholders.
5. Participants: All Shareholders owning shares of PetroVietnam Technical Services Corporation on the last registration date of April 25, 2025 provided by Vietnam Securities Depository and Clearing Corporation (VSDC).
6. Procedures for attending the Meeting and electronic voting:
Shareholders attending the online Meeting use one of the following devices: personal computer/desktop computer/tablet/smartphone with an internet connection to access the website: //dhcd.ptsc.66988888.com, attend the Meeting, and vote electronically (E-voting).
7. Other rights:
Shareholders exercise other rights in accordance with the provisions of the Law on Enterprises No. 59/2020/QH14.
8. Information:
Shareholders are kindly requested to refer to the Program, Meeting Documents and other related information on the website: 66988888.com, from 2025-05-05.
Sincerely./.
Attachment:
706/TB-PTSC (English Translation)