DKC: Annual General Mandate 2026

DAS: Annual General Mandate 2026
On June 19, 2026, Da Nang Petroleum Machinery - Technology Joint Stock Company announced General Mandate No. 002/2026/NQ-DHDCD as follows:
Article 1. The Annual General Meeting of Shareholders 2026 of Da Nang Petroleum Machinery - Technology Joint Stock Company approved the following contents:

1. Approve the Report on the activities of the Board of Directors at the Annual General Meeting of Shareholders 2026.
2. Approve the Report on production and business results in 2025 and the production and business Plan for 2026

Production and business results in 2025

No.	Targets	Unit	2025
			Plan	Results	Results/Plan (%)
1	Total number of vehicles sold	Unit	1,282	1,175.	92%
2	Total number of turns of vehicles entering the workshop	Turns	16,230	15,934	98%
3	Total revenue	Billion VND	762.734	742.677	97%
4	Profit before tax	Billion VND	5.30	(1.73)	Not achieved

Main planned targets for 2026

Main planned targets		Unit	Plan 2026	SPECIFIC PLAN BY QUARTER
				Q1	Q2	Q3	Q4
1	Total number of vehicles sold	Unit	1,304	280	308	339	378
2	Total number of turns of vehicles entering the workshop	Turns	16,300	4,100	4,000	4,000	4,200
3	Total revenue	Billion VND	812.241	176.125	192.068	210.328	233.721
4	Total profit before tax	Billion VND	2.710	0.380	0.770	0.720	0.840

3. Approve the Report on activities of the Supervisory Board in 2025
4. Approve the Audited Financial Statements 2025
5. Approve the settlement of remuneration for the Board of Directors, the Supervisory Board, and the Secretariat of the Board of Directors 2025, and the plan on remuneration payment 2026 for the Board of Directors, the Supervisory Board, and the Secretariat of the Board of Directors, in accordance with Proposal No. 116/MTBDN-HDQT dated May 29, 2026.
6. Approve the selection of the audit company for the Financial Statements 2026 of the Company in accordance with Proposal No. 117/MTBDN-BKS dated May 29, 2026.
7. Approve the amendment to the Company’s Charter in accordance with Proposal No. 118/MTBDN-HDQT dated May 29, 2026.
8. List of elected members of the Board of Directors for the 2026-2031 term includes 5 members:

• Mr. Phan Trung Nghia - Member of the Board of Directors
• Mr. Dam Ngọc Bao - Member of the Board of Directors
• Mr. Nguyen Thoi - Member of the Board of Directors
• Mr. Hoang Tuan Anh - Member of the Board of Directors
• Mr. Vu The Anh - Member of the Board of Directors

9. List of elected members of the Supervisory Board for the 2026-2031 term includes 3 members:

• Ms. Nguyen Thi Hong Ngọc - Member of the Supervisory Board
• Ms. Nguyen Phuong Anh - Member of the Supervisory Board
• Ms. Tran Thi Quyen - Member of the Supervisory Board

Article 2. The Annual General Meeting of Shareholders 2026 of Da Nang Petroleum Machinery - Technology Joint Stock Company authorized the Board of Directors of the Company, the Supervisory Board, and the Executive Board to implement the aforementioned contents in accordance with current provisions of law and the Company’s Charter.
Article 3. This General Mandate takes effect from the date of its signing. The Board of Directors, the Supervisory Board, the Executive Board, shareholders and other related individuals are responsible to implement this General Mandate.