PGS: Notice of record date for collecting shareholders' opinions via a ballot

1. Issuer: Southern Gas Trading Joint Stock Company
2. Stock code: PGS
3. Par value: VND10,000/share
4. Record date: 20/11/2023
5. Ex-date: 17/11/2023
6. Reason:
    For collecting shareholders' opinions via a ballot 
            - Exercise rate: 1:1 (01 share - 01 voting rights) 
       - Content of the ballot: Collecting shareholders' opinions via a ballot on adjusting the business line of the Company in line with the maximum foreign ownership rate of the Company. 
             - Expected exercise date: November/2023. 
           - Place: Head office of the Company (address: 4th Floor, PetroVietNam Building, No. 1-5 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh city.)