Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 24/04/2026 tentatively
- Planned meeting venue: DOBC Company Hall, Address: 35G 30/4 Street, Tam Thang Ward, Ho Chi Minh City.
- Meeting agenda:
+ Report on the Board of Directors' 2025 activities and 2026 plan;
+ Report on 2025 business performance and 2026 plan;
+ Report on the results of inspection and supervision by the Supervisory Board in 2025 and plan for 2026;
+ Proposal for approval of 2025 audited financial statements;
+ 2025 profit distribution plan and 2026 profit distribution plan;
+ Report on the payment of salaries and remuneration to the Board of Directors and Supervisory Board in 2025 and plan for 2026;
+ Proposal for selecting the auditing firm for the financial statements in 2026;
+ Other matters within the authority of the General Meeting of Shareholders (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.
Petroleum Pineline & Tank Construction Joint Stock Company, organizations, individuals involved in the process of preparing dossiers, 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.