PMG: Approval of the holding of EGM 2025

Approval of the holding of EGM 2025 of Petro Center Corporation as follows:

HOSE

>   HCM: Approval for amendments to the timeline related to share offered to exholders (26/06/2025)

>   HCM: Amendment to Notice on public offering No.191.2025.CV-HSC dated 09 Jun 2025 (26/06/2025)

>   CSV: BOD resolution dated June 25, 2025 (26/06/2025)

>   FDC: Approving contract extension (25/06/2025)

>   SHB: BOD resolution dated June 23, 2025 (25/06/2025)

>   SFC: Approval of the loan at bank (25/06/2025)

>   KBC: Update charter (25/06/2025)

>   KBC: Reporting materials on the result of the private placement of shares (25/06/2025)

>   KBC: Approval on transaction with related party (25/06/2025)

>   HUB: Transferring shares in subsidiary (25/06/2025)