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 o൲f Sharehol𓃲ders;
2. Regulations of the 2025 Annual General Meeting of S💃hareholders;
3. Report of the Board of Directors;
4. Report on 2024 business performance Results and th༒e 2025 business Plan;
5. Proposal for ap♍proval of the 2024 Audited Financial Statements;
6. Proposal for 🌠approval of the 2024 Profit Distribution and 2025 Financial Pla🍸n;
7. Report of the Board of Supervisors (BOS);
8. Pro꧒posal on the Selection of the auditor f🍷or the 2025 Financial Statements;
9. Propo🌺sal o♛n Remuneration and operating expenses for Members of BOD and BOS in 2025;
10. Proposal on Increasing Cಞharter Capit💞al 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 Quo♓c Petroleum Operating Company;
12. Draft💦 Resolution 𓂃of the 2025 Annual General Meeting of Shareholders;
13. Other matters within the authority of the General Meeting of Shareholders.