- Execution rate: 1 share - 1 voting right
- Meeting time:  20/04/2026 tentatively
- Meeting venue: Vinh Plaza Hotel, 03 Mai Hac De Street, Vinh Hung Ward, Nghe An Province.
- Meeting agenda: Report on 2025 activities of the Board of Directors; 2026 business directions; Report on 2025 activities of the Supervisory Board; Report of the General Director on 2025 business results and 2026 business plan; 2025 audited financial statements; 2025 profit distribution and dividend payment plan; Selection of an auditing firm for 2026 financial statements; Payment of 2025 salary and remuneration fund for members of the Board of Directors and Supervisory Board; Plan for paying salary and 2026 remuneration to members of the Board of Directors and Supervisory Board; Election of members of the Board of Directors and Supervisory Board for 2026 - 2031 term;
+ Other 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
Petrolimex Nghe Tinh Transportation and Service 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.