PSH: Link to the contents of Draft documents of the 2025 AGM

 Link to the contents of Draft documents of the 2025 AGM of Nam Song Hau Trading Investing Petroleum Joint Stock Company as follows: 

HOSE

>   DTL: Holding AGM 2025 (11/06/2025)

>   DIG: Selection of the auditor for the 2025 financial statements (11/06/2025)

>   CMV: Supplement of the 2025 AGM documents (11/06/2025)

>   AAT: Minutes and Resolution of the 2025 AGM (11/06/2025)

>   LPB: SBV approved the relocation of Hoa Lu transaction office (11/06/2025)

>   C32: Establishing a Branch (10/06/2025)

>   HID: Extending the time for holding AGM 2025 (10/06/2025)

>   TCR: Signing an audit contract for the 2025 financial statements (10/06/2025)

>   CCC: Record date for AGM 2025 (10/06/2025)

>   CDC: Documents of the 2025 AGM (10/06/2025)