Annual General Meeting

Detail

Last registration date: 16/03/2026

Ex-rights date: 13/03/2026

Reason and purpose:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: from 10/04/2026 to 15/04/2026 tentatively
- Meeting venue: Meeting room, Petrowaco Property Joint Stock Company, VP3, Office area, Level 5B, C1 Thanh Cong building, Thanh Cong street, Giang Vo ward, Hanoi
- Meeting agenda:
+ Report by the CEO on 2025 production & business situation, 2026 plan
+ Report by the Board of Directors (BOD) on 2021-2026 activities, 2026-2031 directions and tasks
+ 2025 report by the Supervisory Board (SB)
+ Proposal by the BOD for approving audited financial statements
+ Proposal by the BOD for approving report on 2025 remuneration payment to the BOD, SB and approving 2026 remuneration plan to the BOD, SB
+ Proposal by the BOD for 2025 profit distribution
+ Proposal by the SB for selecting an audit company for 2026 financial statements
+ Proposal for changing, updating business lines
+ Election of BOD, SB members for 2026-2031 term
+ 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.
Petrowaco Property 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.