PGS: Notice of record date for a ballot

1. Issuer: Southern Gas Trading Joint Stock Company
2. Stock code: PGS
3. Par value: VND10,000/share
4. Record date: 26/09/2024
5. Ex-date: 25/09/2024
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 10/2024
      + Place: Southern Gas Trading Joint Stock Company
      + Issue in the ballot: Personnel work (dismissal, election of members of the Board of Directors of the Company for the term 2024 - 2029 due to the expiration of 02 members of the Board of Directors of the Company in October 2024); Other issues (if any) under the authorities of the General Meeting of Shareholders in accordance with the Company’s Charter.