ASP: Plan for collecting shareholders' written opinions

Plan for collecting shareholders' written opinions of An Pha Petroleum Group Joint Stock Company as follows: 

HOSE

>   KHP: Signing a contract appendix with Phu Yen Power JSC (19/02/2025)

>   PAC: BOD resolution dated February 17, 2025 (19/02/2025)

>   TDH: BOD resolution dated February 18, 2025 (19/02/2025)

>   QNP: BOD resolution dated February 18, 2025 (19/02/2025)

>   PAC: BOD resolution dated February 17, 2025 (19/02/2025)

>   PAC: Approval on transactions with related parties (19/02/2025)

>   BSR: BOD resolution dated February 17, 2025 (19/02/2025)

>   CIG: Adjusting information on number of registered shares (19/02/2025)

>   HOSE: Partial suspension of trading operation for BOS (19/02/2025)

>   TDC: Reporting dossiers of registration for private placement (19/02/2025)