Tuesday, 28/04/2026 | 15:23

NOTICE OF MEETING INVITATION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of invitation to the 2026 Annual General Meeting of Shareholders of PetroVietnam Power Corporation - Joint Stock Company (PV Power)

Attached file for details:

Invitation Letter 2026

Power of attorney to attend the 2026 annual general meeting of shareholders

Agenda of the annual general meeting

Regulation on organization of the 2026 annual general meeting

Voting principles and regulation

Regulation on nomination, candidacy and election of members of the supervisors stock company

Regarding the candidacy and nomination of personnel for election to the Board of Directors and the Supervisory Board

Nomination form for the position of supervisor

Application for for candidacy for supervisory board

Curriculum vitae for candidates for the supervisory board

1. Approval of the 2025 Business Performance Report, 2025 Audited Financial Statements, 2025 Profit Distribution Plan, and 2026 Business Plan

1.1 Audited consolidatedfinancial statements for 2025 - 1

1.2 Audited consolidatedfinancial statements for 2025 - 2

1.3 Audited separate financial statements for 2025

2. Approval of the Board of Directors' report on corporate governance, performance of the Board of Directors and each Board Member in 2025, and operational orientation for 2026

2.1 Report on the Evaluation Results by Independent Member of the Board of Directors regarding the activities of the Corporation’s Board of Directors in 2025

2.2 Report on Evaluation Results by Independent Member of the Board of Directors on the Activities of the Corporation’s Board of Directors in 2025

2.3 APPENDIX Report on changes to the plan for using proceeds from the additional public offering to existing shareholders

3. Approval of the Report on the Supervisory Board's activities in 2025 and the operational orientations for 2026

3.1 Report Appraisal of the 2025 Business Performance Report

3.2 Report Appraisal of financial statements in 2025

3.3 Report Appraisal of the Report on Management Assessment of the Board of Directors

4. Regarding the implementation of 2025 salaries and remuneration and the 2026 salary and remuneration plan for the Board of Directors and the Supervisory Board

5. Changing the Head Office Address; Supplementing Business Lines; Updating Business Lines; Amending and Supplementing the Charter of Organization and Operation

6. Nominating personnel to join the Supervisory Board

List of nominees for Election of Supervisors

Curriculum vitae summary of Ms Do Thi Minh Hong

Draft Resolution annual general meeting of shareholders 2026

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Tags: Meeting of Shareholders

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