Dear Shareholders,
On May 03, 2025, the Board of Directors of PTSC issued Resolution No. 342/NQ-PTSC-HĐQT on Convening the 2025 Annual General Meeting of Shareholders of PetroVietnam Technical Services Corporation (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:
705/PTSC-BTK

* Contents and Draft Documents for the 2025 Annual General Meeting of Shareholders
1. 🌠Agenda of the 2025 Annual General Meeting of Shareholders;
2. 𒅌Regulations of the 2025 Annual General Meeting of Shareholders;
3. Report of the Board of Directors;
4. ꦛReport on 2024 business performance Results and the 2025 business Plan;
5. 𒉰Proposal for approval of the 2024 Audited Financial Statements;
6. ꦚProposal for approval of the 2024 Profit Distribution and 2025 Financial Plan;
7. Report of the Board of Supervisors (BOS);
8. 🐽Proposal on the Selection of the auditor for the 2025 Financial Statements;
9. ♚Proposal on Remuneration and operating expenses for Members of BOD and BOS in 2025;
10. ෴Proposal on Increasing Charter Capital via share issuance for 2024 dividend payment (Stock Dividend);
11. ෴Proposal for approval of the Provision and Charter of Floating Storage and Offloading (FSO) Facility with Branch of Vietnam National Industry – Energy Group - Phu Quoc Petroleum Operating Company;
12.𒀰 Draft Resolution of the 2025 Annual General Meeting of Shareholders;
13. Other matters within the authority of the General Meeting of Shareholders.