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INVESTORS

    Disclosure of the Minutes, Resolution of the 2026 Annual General Meeting of Shareholders

    Dear Shareholders,
    On June 18, 2026, PetroVietnam Technical Services Corporation successfully held its 2026 Annual General Meeting of Shareholders.
    PetroVietnam Technical Services Corporation respectfully sends to Valued Shareholders and interested Investors Official Letter No. 1016/PTSC-BTK dated June 18, 2026 regarding on Disclosure of the Minutes, Resolution of the 2026 Annual General Meeting of Shareholders, including the following documents,
    1) Minutes of the 2026 Annual General Meeting of Shareholders, No. 1010/BB-PTSC-DHDCD dated June 18, 2026;
    2)     Resolution of the 2026 Annual General Meeting of Shareholders, No. 390/NQ-PTSC-DHDCD dated June 18, 2026.
    , as attached.
    Sincerely./.

    Attachment:
    1016/PTSC-BTK
     

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