- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in the third week of April 2026 tentatively
- Planned meeting venue:  EDEN PLAZA Hotel Da Nang – 7 Duy Tan Street, Hoa Cuong Ward, Da Nang City.
- Meeting agenda: approval of 2025 business performance results; 2026 Business plan; Report by the Board of Directors; Report by the Supervisory Board; and related proposals….
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Danang Petroleum Machinery - Technology Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.