PVT: Resolution and Minutes of the Annual General Meeting of Shareholders in 2025

The Resolution and Minutes of the Annual General Meeting (AGM) of PetroVietnam Transportation Corporation (PVT) for 2025 were convened to consider and approve important issues for the upcoming fiscal year. At the meeting, shareholders approved the 2024 financial statements, the business plan for 2025, along with dividend distribution plans for shareholders. Additionally, the conference re-elected members of the Board of Directors and the Supervisory Board. Shareholders expressed strong consensus on sustainable development strategies and investment projects in the near future to increase stock value and improve business operations. The full content of the resolutions and meeting minutes was recorded comprehensively and will be published on the company’s website to ensure transparency for shareholders and investors.

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