PJT: Minutes & Resolution of the 2025 AGM

Minutes & Resolution of the 2025 AGM of Petrolimex Joint Stock Tanker Company as follows:

HOSE

>   GMH: Link to documents of AGM 2025 (23/04/2025)

>   GMH: Holding AGM 2025 (23/04/2025)

>   DXS: Documents of AGM 2025 (23/04/2025)

>   MBB: Establishing Nam Thanh Hoa Branch (23/04/2025)

>   MBB: Change of name and address of Nghi Son Transaction Office (23/04/2025)

>   MBB: Establishing Ben Tre Branch (23/04/2025)

>   LSS: Change in the 12th Business Registration Certificate (23/04/2025)

>   LIX: Supplementary documents of the 2025 AGM (23/04/2025)

>   KDC: Change of the time to hold AGM 2025 (23/04/2025)

>   HDC: Minutes of the 2025 AGM (23/04/2025)