Dear Shareholders,
On May 03, 2025, the Board of Directors of PTSC issued Resolution No. 342/NQ-PTSC-HĐQT on Convening the 2025 Annual General Meeting of Shareholders of PetroVietnam Technical Services Corporation (Details of the draft documents are published on the PTSC’s website.)

PTSC discloses the above information to interested Shareholders and Investors, as attached documents.
Best regards./.

Attachment:
705/PTSC-BTK

* Contents and Draft Documents for the 2025 Annual General Meeting of Shareholders
1. Agenda of the 2025 Annual Gen⛦eral Meeting 𓄧of Shareholders;
2. Regulations of the 2025 Annual General Meeti💝ng of Sha🅠reholders;
3. Report of the Board of Directors;
4. Report 🧸on 2024 business performance Results and the 2025 business Plan;
5. Proposaꦐl for approval of the 2024 A💯udited Financial Statements;
6. Proposal for approval of the 2024 Profit Distribu☂tion and 202🦩5 Financial Plan;
7. Report of the Board of Supervisors (BOS);
8. Proposa🐟l on the Selection of the auditor for the 2025 Financial Sta𓃲tements;
9. Proposal on Remuneration and operating expenses for Members of ♌BOD and༒ BOS in 2025;
10. Proposal on Increasing Charter Capital via share issuance for 2024 dividend payment (Sto🍨𝓰ck Dividend);
11. Proposal for approval of the Provision and Charter of Flo🦩ating Storage and Offloading (FSO) Facility⛎ with Branch of Vietnam National Industry – Energy Group - Phu Quoc Petroleum Operating Company;
12. Draft Resolution of the 𒁃2025 Annual General Meeting of Shareholders;
13. Other matters within the authority of the General Meeting of Shareholders.