PEG: Notice of record date for a ballot

1. Issuer: Petec Trading and Investment Corporation
2. Stock code: PEG
3. Par value: VND 10,000/share
4. Record date: 22/12/2023
5. Ex-date: 21/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: from December 28, 2023 to January 18, 2024
          - Content of the ballot:
​Approval of Proposal 004149/TTr-PTC dated December 8, 2023 of the General Meeting of Shareholders of Petec Trading and Investment Corporation on the internal transaction contract for warehouse leasing between the PETEC and PVOIL
           - Place: Office of Petec Trading and Investment Corporation, address: No. 194 Nam Ky Khoi Nghia, Vo Thi Sau Ward, District 3, Ho Chi Minh city.