- Execution rate: 1 share - 1 voting right
- Meeting time: 06/05/2026 tentatively
- Meeting venue: meeting hall, Dolphin Plaza Building, no.28 Tran Binh,  Tu Liem ward, Hanoi
- Meeting agenda: Discussion and approval of reports within the authority of 2026 General Meeting:
 + Approval of report on 2025 production & business results, 2026 plan
+ Approval of Report by the Board of Directors (BOD) on 2025 activities and 2026 plan;
+ Approval of Report by the Supervisory Board (SB) on 2024 inspection and supervision and 2024 activity plan;
+ Proposal for approval of 2025 audited financial statements;
+ 2025 Audited financial statements ;
+ Proposal for approval of profit distribution, dividend payment, and fund allocation for 2025;
+ Approval of Report on 2025 salary and remuneration payment for the BOD and the SB and 2026 plan;
+ Approval of plan for selecting an auditing company for 2026 financial statements;
+ Proposal to amend the Company Charter regarding the change of the Company's abbreviated name and the addition of sending annual General Meeting invitations via SMS/Email;
+ Approval of the report by the independent BOD member.
+ Report on the Company's 2025 governance results
+ Proposal regarding the election of additional members to the Supervisory Board;
+ The General Meeting proceeds with election of additional members to the Supervisory Board;
+ 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.
Petro Vietnam Finance Land 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.