Market Calendar

Security code: GAS
Type of events:
Extraordinary General Meeting
Cut-off date:
13/08/2026
Record date:
14/08/2026
Execution date:
14/09/2026

Extraordinary General Meeting

Detail

Last registration date: 14/08/2026

Ex-rights date: 13/08/2026

Reason and purpose:

2026 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 14/9/2026 tentatively

- Meeting venue: At the headquarters of Petrovietnam Gas Joint Stock Corporation (PV Gas Tower, 673 Nguyen Huu Tho Street, Nha Be District, Ho Chi Minh City)
- Meeting agenda: Issues related to human resources work of the Company
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.

Petrovietnam Gas Joint Stock Corporation 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.