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 Share🌊holders;
2. Regulations of the 2025 Annual General Meeting of Sha✅reholders;
3. Report of the Board of Directors;
4. Report on 2024 business performance R🏅esult🐷s and the 2025 business Plan;
5. Proposal for approval🔥 of the 2024 Audited Financi𝓀al Statements;
6. Proposal for approval of the 2024꧋ Profit Distrib♌ution and 2025 Financial Plan;
7. Report of the Board of Supervisors (BOS);
8. Proposal on the Selection of the auditor for the 2025 Financia🦄l Statements;
9. Proposal on Remuneration and operating expenses for Members of BOD an♔d 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 Natioܫnal Industry – Energy G🉐roup - Phu Quoc Petroleum Operating Company;
12. Draft Resolution of the 2025 Ann🍸ual General Meetin🌌g of Shareholders;
13. Other matters within the authority of the General Meeting of Shareholders.