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PBT: Notice of record date for a ballot

13/11/2024
1. Issuer: Petro Vietnam Building and Commercial JSC
2. Stock code: PBT
3. Par value: VND10,000/share
4. Record date: 20/11/2024
5. Ex-date: 19/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: in November 2024
          - Content of the ballot: issues under the authority of the General Meeting of Shareholders are subject to written shareholder opinions in accordance with the provisions of the Company Charter.
          
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