Announcement: Update on Meeting Materials and Opening of the Online Meeting System – Extraordinary General Meeting of Shareholders 2025

Dear: Valued Shareholders of PetroVietnam Fertilizer and Chemicals Corporation – JSC

Following the invitation No. 25-958/TB-PBHC dated May 8, 2025, and the related information previously sent to shareholders, the Corporation hereby provides the following updates:

• Meeting Agenda and Materials: The updated version has been approved by the Board of Directors for submission to the Extraordinary General Meeting of Shareholders (EGMS).

• Opening Time of the EzGSM Online Meeting System: From 3:00 PM on May 28, 2025.

We kindly request shareholders to regularly check for updates via the Corporation’s official website and the EzGSM platform at https://ezgsm.fpts.com.vn/Login for detailed information and participation.

Sincerely,
PetroVietnam Fertilizer and Chemicals Corporation – JSC

Files

No	Link
1	Meeting Agenda and Material