MINUTES AND RESOLUTION OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

MINUTES AND RESOLUTION OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Meeting of Shareholders (21.05.2026)
MINUTES AND RESOLUTION OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
THE ORGANIZATION AND OPERATION CHARTER OF PETROVIETNAM POWER CORPORATION - JOINT STOCK COMPANY

THE ORGANIZATION AND OPERATION CHARTER OF PETROVIETNAM POWER CORPORATION - JOINT STOCK COMPANY

Shareholder information (21.05.2026)
THE ORGANIZATION AND OPERATION CHARTER OF PETROVIETNAM POWER CORPORATION - JOINT STOCK COMPANY (Eighth amendment and supplement)
IR ANNOUNCEMENT 04/2026

IR ANNOUNCEMENT 04/2026

Shareholder information (21.05.2026)
PV Power would like to inform shareholders and investors about business performance in April 2026 and action plan in MAY 2026
The Board of Directors of PV Power issued Resolution regarding the participation in contributing capital to establish Quynh Lap LNG Power Joint Stock Company.

The Board of Directors of PV Power issued Resolution regarding the participation in contributing capital to establish Quynh Lap LNG Power Joint Stock Company.

Shareholder information (06.05.2026)
On May 06, 2026, the Board of Directors of PetroVietnam Power Corporation – Joint Stock Company (PV Power) issued Resolution No. 37/NQ-ĐLDK regarding the participation of PetroVietnam Power Corporation – JSC in contributing capital to establish Quynh Lap LNG Power Joint Stock Company.
SUMMARY OF THE COMPANY’S SHAREHOLDER REGISTER AS OF APRIL 20, 2026 FOR THE PURPOSE OF HOLDING THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

SUMMARY OF THE COMPANY’S SHAREHOLDER REGISTER AS OF APRIL 20, 2026 FOR THE PURPOSE OF HOLDING THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Meeting of Shareholders (04.05.2026)
SUMMARY OF THE COMPANY’S SHAREHOLDER REGISTER FOR THE PURPOSE OF HOLDING THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
FINANCIAL STATEMENTS FOR QUATER I.2026

FINANCIAL STATEMENTS FOR QUATER I.2026

Financial statements (29.04.2026)
PV Power would like to inform shareholders and investors about Financial statements for Quater I.2026
NOTICE OF MEETING INVITATION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE OF MEETING INVITATION 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Meeting of Shareholders (28.04.2026)
Notice of invitation to the 2026 Annual General Meeting of Shareholders of PetroVietnam Power Corporation - Joint Stock Company (PV Power)