On June 30, 2025, at the Petroleum Hotel Convention Hall, No. 09-11 Hoang Dieu Street, Vung Tau City, Sao Mai - Ben Dinh Petroleum Investment Joint Stock Company (Stock Code: PSB) solemnly held its 2025 Annual General Meeting of Shareholders (AGM).

With a shareholder attendance rate representing 51.04% of the total voting rights, the meeting was validly convened in accordance with the provisions of the Law on Enterprises and the Company’s Charter. The meeting was attended by members of the Board of Directors (BOD), the Supervisory Board, the Executive Management Team, representatives of shareholders, and delegates from the BOD and leadership of the parent company – PTSC.

(Mr. Phan Thanh Tung – Chairman of the Board of Directors of PTSC delivers remarks at the Meeting)

During his opening remarks, Mr. Pham Van Hung – Chairman of the Board of Directors – emphasized the encouraging results achieved in the Company’s business performance in 2024, and outlined the strategic development orientation for 2025 and the subsequent years. Shareholders engaged in open and responsible discussions, and reached high consensus in approving 13 key items, including: the 2024 business performance report and 2025 business plan; the audited 2024 financial statements; the proposal to adjust the investment project for the Sao Mai-Ben Dinh Maritime and Petroleum Services Base; dismissal and election of BOD and Supervisory Board members for the 2022–2027 term; and other important corporate matters.

(Mr. Pham Van Hung – Chairman of the Board of Directors presents the Board's report at the Meeting)

The successful adoption of these resolutions reflects the strong alignment and consensus between the Board of Directors and the shareholders, thereby reinforcing the Company’s governance foundation, ensuring transparency, operational efficiency, and aiming toward sustainable growth objectives.

(Members of the Board of Directors and Supervisory Board introduced at the Meeting)

The meeting concluded in a spirit of responsibility, unity, and determination, marking a new chapter for PVSB with more ambitious goals amidst the evolving offshore oil & gas and wind power landscape, in response to the global trend of clean energy and green transformation.

Full details of the Meeting Minutes and Resolutions have been publicly disclosed by the Company at the following link:

645 SMBD CBTT vv Công bố Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2025