List of documents:

1. Annoucement covention of the Extraordinary General Meeting of Shareholders 2025
2. Agenda of Exatraordinary General Meeting of Shareholders 2025
3. Authorization Form
4. Dismissal of Member of the Board of Directors
   • Petrolimex Join Stock Insurance Corporation’s official letter
5. Amendment of the Aritcle 11 Corporation Governance Regulations
   • Comparison table of Corporate Governance Regulations
6. Draft Resolution of Extraordinary General Meeting of Shareholders 2025
7. Voting rules at Extraordinary General Meeting of Shareholders 2025