PEN: 2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 16/04/2026
- Meeting venue: 2286 Huynh Tan Phat Street, Hamlet 38, Nha Be Commune, Ho Chi Minh City
- Meeting agenda:
+ Report on 2025 production & business results and 2026 targets, directions;
+ Reports by the Board of Directors (BOD), by the Supervisory Board (SB) on 2025 activities;
+ 2025 audited financial statements;
+ Proposal for 2025 profit distribution;
+ Report on 2025 salary and remuneration payment, 2026 plan for the BOD, the SB;
+ Proposal for selecting an auditing company for 2025 financial statements.
+ Proposal for conducting transactions with related companies.
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 Installation No.III 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.