On the morning of April 24, 2026, Petroleum Urban Development Investment and Development Joint Stock Company of Cuu Long (PVCL) held its 2026 Annual General Meeting of Shareholders at the Company’s Hall, located at No. 02, KTM 06 Lot, Street No. 6, 5A Urban Area, Phu Loi Ward, Can Tho City.
On the morning of April 24, 2026, Petroleum Urban Development Investment and Development Joint Stock Company of Cuu Long (PVCL) held its 2026 Annual General Meeting of Shareholders at the Company’s Hall, located at No. 02, KTM 06 Lot, Street No. 6, 5A Urban Area, Phu Loi Ward, Can Tho City.
As of 8:30 a.m. on the same day, according to the report of the Shareholder Eligibility Verification Committee, the Meeting recorded the attendance of 161 shareholders participating in person, online and by proxy, representing 31,507,689 shares out of a total of 59,581,418 shares, equivalent to 52.88%. This attendance rate fully satisfied the conditions required for the Meeting to proceed in accordance with regulations.
Before entering the main agenda, the Meeting carried out the flag-salute ceremony and approved the list of the Presidium, including Mr. Nguyen Trieu Dong – Chairman of the Board of Directors; Mr. Duong The Nghiem – Member of the Board of Directors; Mr. Truong Truc Linh – Member of the Board of Directors; Mr. Le Phuoc Sang – Independent Member of the Board of Directors and Chairman of the Audit Committee; and Mr. Pham Tan Khoa – Independent Member of the Board of Directors and Member of the Audit Committee, together with the Secretariat and the Vote Counting Committee. All of these matters were approved with 100% of the voting shares in favor.
During the working session, the Meeting listened to and approved several important reports, including the 2025 Report of the Board of Directors; the 2025 Report of the Executive Board on production and business activities; the 2025 Audit Committee Review Report; and the presentation of the Company’s 2026 operational plan.
In addition, the Meeting approved a number of important proposals, including the proposal on the 2025 Financial Statements and profit distribution, as well as the 2026 plan; the proposal on selecting an independent auditing firm for 2026; the proposal on approving remuneration for the Board of Directors; the proposal on transactions between the Company and related parties of internal persons and related persons of internal persons in 2026; the proposal on the plan to issue shares for the payment of 2025 dividends; and the proposal on amendments and supplements to the Charter of Petroleum Urban Development Investment and Development Joint Stock Company of Cuu Long.
The discussion session took place in an active and constructive atmosphere, with many comments and contributions from shareholders. The Presidium directly responded to questions related to the Company’s business performance and development orientation in the coming period. The matters presented at the Meeting received a high level of consensus from attending shareholders.
After more than three hours of serious and focused work, the 2026 Annual General Meeting of Shareholders concluded successfully at 11:30 a.m. on the same day. On this occasion, the Board of Directors also organized a friendly meeting and networking session with shareholders at Hai Tuong Restaurant.
In the context of 2026 being forecast to present numerous challenges, the Board of Directors, the Executive Board and all PVCL employees expressed their determination to make every effort to overcome difficulties and achieve the Company’s objectives. PVCL also looks forward to continuing to receive the trust and companionship of its valued shareholders in pursuit of sustainable development and the common interests of the Company.