PetroVietnam Technical Services Corp.

Ticker: PVS
Meeting date: 18/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Report of Board of Directors, Report on Business Performance of Financial Year 2025 and Plan for Financial Year 2026 and Report of Supervisory Board For For
2 Approve Business Plan for Financial Year 2026 For For
3 Approve Audited Financial Statements of Financial Year 2025 For For
4 Approve Allocation of Income of Financial Year 2025 and Financial Plan for Financial Year 2026 For For
5 Approve Auditors For For
6 Approve Remuneration and Operating Budget of Board of Directors and Supervisory Board in Financial Year 2026 For For
7 Approve Election of Directors and Supervisory Board Members Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Against
8 Approve Issuance of Shares to Pay Dividends For For
9 Amend Business Lines For For
10 Approve Participation in Large-Value Service Projects and Tender Packages During the 2026-2030 Period Vote rationale: Mergers, acquisitions and other corporate transactions should maximise shareholder returns. When evaluating corporate transactions, we will also consider whether there is sufficient transparency to make a fully informed decision, whether all shareholders are treated equitably, and whether there are any unnecessary conflicts of interest. Global Voting Guidelines For Against
11 Elect 1 Director Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Abstain
12 Elect 2 Supervisory Board Members Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Abstain
13 Other Business Vote rationale: We will not support an agenda item if the information disclosed is insufficient to make an informed decision. Global Voting Guidelines For Against

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