- Execution rate: 1 share - 1 voting right
- Meeting time:  9.00 on 15/04/2026
- Meeting venue: Tiên Phong Meeting Room of Petroleum General Distribution Services Joint Stock Company, Room 207, PetroVietnam Building, No. 1-5 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City.
- Tentative Meeting agenda:
+ Approval of report by the Board of Directors (BOD), Management Board, Supervisory Board on 2025 activity results;
+ 2025 Business results and 2026 plan;
+ 2025 Audited Financial Statements;
+ 2025 profit distribution and fund allocation and 2026 plan;
+ List of independent auditing firms for 2026;
+ Remuneration, allowances, and operating expenses of the Board of Directors, Supervisory Board, and Company's Secretary for 2025 and proposals for 2026;
+ Other related issues within the authority of the General meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Petroleum General Distribution Services Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.