Sao Mai – Ben Dinh Petroleum Investment Joint Stock Company respectfully announces Announcement regarding to Information Disclosure regarding Resolution No. 65NQ-HĐQT issued by the Board of Directors of the Company and Regarding the final registration information to exercise the right to participate in the project Annual Shareholders' Meeting 2026.

Respecfully Announced!

Attached:

Res. No.65.NQ-HDQT re. Information Disclosure regarding Resolution No. 65NQ-HĐQT issued by the Board of Directors of the Company

Ref. No.387.SMBD-CBTT  re. Regarding the final registration information to exercise the right to participate in the project Annual Shareholders' Meeting 2026