Dear Shareholders,
On May 03, 2025, the Board of Directors of PTSC issued Resolution No. 342/NQ-PTSC-HĐQT on Convening the 2025 Annual General Meeting of Shareholders of PetroVietnam Technical Services Corporation (Details of the draft documents are published on the PTSC’s website.)

PTSC discloses the above information to interested Shareholders and Investors, as attached documents.
Best regards./.

Attachment:
705/PTSC-BTK

* Contents and Draft Documents for the 2025 Annual General Meeting of Shareholders
1. Agenda of the 2025 Annual General Meeting of Shar♊eholders;
2. Regඣulati🅺ons of the 2025 Annual General Meeting of Shareholders;
3. Report of the Board of Directors;
4. Report on 2024 business 🌜performance Results anﷺd the 2025 business Plan;
5. Propo♔sal for approval of the 2024 Audite🧜d Financial Statements;
6. Proposal for approval of the 2024 Profit෴ Distribut💎ion and 2025 Financial Plan;
7. Report of the Board of Supervisors (BOS);
8. Prop𒁃osal onꦗ the Selection of the auditor for the 2025 Financial Statements;
9. Pr🅷oposal on Remuneration and operating expenses for Members of BOD and BOS in 2025;
10. Proposa🍌l on Increasing Charter Capital via share issuance for 202⭕4 dividend payment (Stock Dividend);
11. Proposal for approval of the Provision and Charter of Floating Storage and Offloading (FSO) Fa༒cility with Branch of Vietnam National Industry –༒ Energy Group - Phu Quoc Petroleum Operating Company;
12. Draft Resolution of the 2🌠025 Annual General Meeting of Shareh♓olders;
13. Other matters within the authority of the General Meeting of Shareholders.