- Execution rate: 1 share - 1 voting right
- Meeting time: 04/2026. tentatively
- Meeting venue: To be annouced later.
- Contents:
+ Report on the 2025 activities and the 2026 activity plan of the Board of Directors; Reports from each independent member of the Board of Directors;
+ Report on the 2025 business performance and the 2026 business plan of the General Director;
+ Report on the audit of the 2025 financial statements; Report on the 2025 activities and the 2026 activity plan of the Supervisory Board;
+ Proposal for approval of the 2025 business performance and audited financial statements;
+ Proposal for approval of the 2026 business plan;
+ Proposal for the profit distribution plan and fund allocation for 2025;
+ Proposal for the plan to increase charter capital through stock dividends;
+ Proposal for selecting an independent auditing firm to audit the 2026 financial statements;
+ Proposal regarding the remuneration of Board of Directors and Supervisory Board members for 2025 and the remuneration plan for 2026;
+ Proposal for electing Board of Directors members;
+ Proposal for changing registered business lines;
+ And 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
Petro Vietnam Transportation Corporation, organizations and individuals participating in the process of preparing documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness and completeness of the documents; Organizations and individuals participating in the process of verifying documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated November 26, 2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated November 29, 2024./.