Dear Shareholders,
On May 26, 2025, the Board of Directors issued Resolution No. 421/NQ-PTSC-HDQT on Approval of the updated Agenda and content of Documents for the 2025 Annual General Meeting of Shareholders (Details of the draft documents are published on the PTSC’s website.)
📖 PTSC discloses the above information to interested Shareholders and Investors, as attached documents.

Best regards./.
Attachment:
851/PTSC-BTK

*Updated Agenda and Content of Documents for the 2025 AGM 
1. ☂Agenda of the 2025 Annual General Meeting of Shareholders (updated);
2. ✤Proposal for Approval of the 2024 Profit Distribution and 2025 Financial Plan (updated);
3. ൲Draft of Resolution of the 2025 Annual General Meeting of Shareholders (updated);