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PTX: Postal Ballot

09/10/2023

Viet Nam Securities Depository and Clearing Corproration (VSDC) would like to announce the record date as follows:

Issuser's name:
Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
Securities name:
shares of Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
Securities code:
PTX
ISIN:
VN000000PTX4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
26/10/2023
Reason:
Postal Ballot

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned time: from October 28, 2023 to November 9, 2023
- Meeting venue:  Hamlet 13, Nghi Kim commune, Vinh city, Nghe An province
-  Balloted content : Adjusting the 2023 salary and remuneration fund of the Managers.

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