NOTICE OF INVITATION TO THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

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NOTICE OF INVITATION TO THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

PetroVietnam Fertilizer and Chemicals respectfully invites our esteemed shareholders to attend the 2025 Annual General Meeting of Shareholders (AGM) as per the attached details:

1. Notice of Annual General Meeting of Shareholders in 2025
2. Guidelines for Nominating to Members of the Board of Directors, along with the required nomination forms;
3. Authorization Letter Form;
4. Draft of AGM Documents;
5. Voting Ballot.

We kindly request shareholders to regularly check the Corporation’s official website for updates regarding the AGM program and related documents.

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Files

No	Link
1	Draft of AGM Documents;
2	Voting Ballot.
3	Authorization Letter Form;
4	Guidelines for Nominating to Members of the Board of Directors, along with the required nomination forms;
5	Notice of Annual General Meeting of Shareholders in 2025