Annual General Meeting

Detail

Last registration date: 16/03/2026

Ex-rights date: 13/03/2026

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Meeting time: April 10, 2026 (The official date will be announced to shareholders)
- Meeting venue: the Company's headquarters, No. 9, Lane 84, Ngoc Khanh Street, Giang Vo Ward, Hanoi City
- Meeting agenda: issues within the authority of the 2026 Annual General Meeting. Specific details will be sent to each shareholder in the Meeting Invitation letter.
+ Report on 2025 business performance and 2026 plan;
+ Report by the Board of Directors on 2025 implementation of corporate governance tasks and 2026 operational orientation;
+ Report by the Supervisory Board on 2025 operational results and 2026 operational orientation;
+ Approval of 2025 audited financial statements;
+ Approval of 2025 profit distribution and dividend payment plan;
+ Other matters within the authority of the General Meeting
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.
Petrolimex Epuipment 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.