PET: BOD resolution dated May 30, 2025

BOD resolution dated May 30, 2025 of Petrovietnam General Services Corporation as follows: 

HOSE

>   APG: Approval of the plan to collect shareholders' written opinions (02/06/2025)

>   APG: Approval of the credit limit at BIDV (02/06/2025)

>   SGR: Reporting dossier on foreign ownership ratio limit (30/05/2025)

>   JVC: Approval of the credit limit at SHS (30/05/2025)

>   CKG: BOD resolution dated May 29, 2025 (30/05/2025)

>   CKG: Change in the 22nd Certificate of Business Registration (30/05/2025)

>   NVL: BOD resolution dated May 29, 2025 (30/05/2025)

>   DPM: Minutes and Resolution of the 2025 EGM (30/05/2025)

>   VRE: Notice of the record date to collect shareholders' written opinions (30/05/2025)

>   C47: BOD resolution on selecting the audit firm (30/05/2025)