At the same time, PV GAS also announced decisions on personnel work, in which Mr. Bui Minh Tien was elected as Chairman of the Board of Directors, Mr. Duong Tri Hoi as General Director, and Mr. Nguyen Tuan Anh as Member of the Board of Directors.
The congress was connected online from the central bridge point at PV GAS Tower, Ho Chi Minh City, with the participation of shareholders representing 95.7715% of the total number of voting shares, eligible to proceed according to the provisions of law and PV GAS's Charter.
Attending the Congress, on the side of the major shareholder Vietnam National Industry - Energy Group (Petrovietnam) was Mr. Tran Binh Minh - Member of the Member Council (HĐTV) of Petrovietnam. On the side of PV GAS were Mr. Bui Minh Tien, Representative of Petrovietnam's capital at PV GAS, the Board of Directors (HĐQT), the Board of General Directors (TGĐ), the Supervisory Board and shareholders of the Corporation.
The Executive Committee of the Congress includes Mr. Nguyen Huy Hoang - Member of the Board of Directors in charge of the Board of Directors, Mr. Trinh Van Khiem - Member of the Board of Directors, Mr. Huynh Quang Hai - Deputy General Director in charge of the General Director Board of the Corporation.
Consolidating the personnel of the Board of Directors for the new term
Speaking at the Congress, Mr. Tran Binh Minh - Member of Petrovietnam's Member Council emphasized that in the first 8 months of 2026, PV GAS achieved consolidated revenue of over 108.1 trillion VND; consolidated pre-tax profit reached over 14.5 trillion VND, completing 129% of the year plan; after-tax profit reached nearly 11.7 trillion VND, completing 130% of the year plan. PV GAS paid to the State budget about 7 trillion VND, completing 155% of the year plan.
According to Mr. Tran Binh Minh, PV GAS is operating in the context of strong fluctuations in gas prices and international energy markets, while domestic gas sources continue to decline.
Petrovietnam sets a target for PV GAS's revenue to increase by an average of 10-15% per year in the period 2026 - 2030. By 2030, consolidated revenue is expected to reach 205,000-250,000 billion VND, of which international business activities account for over 30% and new products and services contribute over 25%.
Along with that, PV GAS is oriented to invest in central LNG systems in some key areas, expanding to green energy, new energy and researching investment in both upstream and downstream. Petrovietnam also aims for PV GAS to be in the Top 30 Fortune Southeast Asia by 2030.
Personnel work is one of the key contents of the General Meeting. Based on the submissions and electronic voting results, shareholders unanimously elected Mr. Bui Minh Tien, Mr. Duong Tri Hoi and Mr. Nguyen Tuan Anh as additional members of PV GAS's Board of Directors, term 2026 - 2031.

The General Meeting also approved a number of amendments and supplements to the Corporation's Charter at the request of Petrovietnam - a major shareholder of PV GAS, focusing on supplementing business lines.
Announcement ceremony of the Decision on personnel work at PV GAS
Immediately after the Congress completed the election work, PV GAS organized the Ceremony to announce the Decision on personnel work. Attending the ceremony, on the side of Petrovietnam were Comrade Le Ngoc Son - Secretary of the Party Committee, Chairman of the Member Council of the Group; Comrade Tran Quang Dung - Deputy Secretary of the Party Committee of the Group and members of the Member Council, representatives of the General Director's Board, and professional boards of the Group.
At the ceremony, Mr. Bui Minh Tien was awarded the Decision to hold the position of Chairman of PV GAS's Board of Directors. At the same time, Mr. Duong Tri Hoi was awarded the decision to be appointed to hold the position of General Director of PV GAS, Mr. Nguyen Tuan Anh was awarded the decision to hold the position of Member of PV GAS's Board of Directors for the term 2026 - 2031.



The completion of key positions helps PV GAS consolidate the governance and operational structure and create a foundation for the implementation of strategic orientations in the new term.

On behalf of Petrovietnam's leaders, Chairman of Petrovietnam's Member Council Le Ngoc Son congratulated individually comrades Bui Minh Tien and Duong Tri Hoi and the leadership and staff of PV GAS for consolidating senior leadership personnel. The Chairman of Petrovietnam's Member Council emphasized that PV GAS plays a pioneering role in the gas industry, contributing to ensuring energy security and national food security. Petrovietnam's leaders hope that in the coming time, comrades Bui Minh Tien and Duong Tri Hoi will join the Party Committee, leadership and staff of PV GAS to continue to unite, be united, join hands, and strive to excellently complete all tasks assigned by the Group.
Petrovietnam has a policy of regularly reviewing and implementing the rotation of leadership cadres at member units to create opportunities for training and developing the leadership team. With the rotation and strengthening of leadership cadres at PV GAS this time, Petrovietnam believes that PV GAS will have new motivation to successfully implement the Corporation's development strategy in the coming period.

Speaking to receive the assignment, the new Chairman of PV GAS's Board of Directors Bui Minh Tien, representing the appointed comrades, committed to absorbing the directions and assignments of Petrovietnam's leaders, continuing to promote experience and capabilities, constantly training and striving, and uniting with PV GAS's collective to excellently complete all tasks entrusted by the Group.

Entering a new development phase with a comprehensively consolidated governance structure, PV GAS continues to promote the tradition of solidarity, bravery and aspiration to innovate. The leadership apparatus for the 2026 - 2031 term and all PV GAS employees are determined to realize strategic orientations, affirming the role of a key unit of Petrovietnam and the pioneering position of Vietnam's gas industry.
