- Meeting time: 16/04/2026 tentatively
- Meeting venue: Tuy Hoa Ward, Dak Lak Province (Detailed information will be announced in the Meeting Invitation).
- Meeting agenda: 
+ Report by the Director on the 2025 operating results and 2026 tasks ;
+ Report by the Board of Directors on the 2025 operating results and 2026 tasks ;
+ Report by the Supervisory Board on the 2025 audit and 2026 tasks;
+ Proposals for:
* 2025 Audited financial statements;
* 2025 Profit distribution plan and 2026 profit distribution plan;
* 2025 Settlement of salaries, bonuses, remuneration, and benefits and 2026 plan of the Board of Directors, Supervisory Board, and Executive Board;
* Amendments and additions to the Charter of Organization and Operation of Petrovietnam Oil Phu Yen Joint Stock Company;
* Selection of the auditing firm for 2026.
+ Other contents (if any).
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.
Petrovietnam Oil Phu Yen Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.