1. Issuer: Petrolimex Nghe Tinh Transportation and Service Joint Stock Company
2. Stock code: PTX
3. Par value: VND 10,000/share
4. Record date: 26/10/2023
5. Ex-date: 25/10/2023
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Expected exercise date: from October 28, 2023 to November 9, 2023
- Content of the ballot: Adjusting the salary and remuneration fund of the Manager in 2023.
- Place: Hamlet 13, Nghi Kim commune, Vinh city, Nghe An province.