PQN: Notice of record date for a ballot

1. Issuer: PTSC Quang Ngai Joint Stock Company
2. Stock code: PQN
3. Par value: VND10,000/share
4. Record date: 19/12/2024
5. Ex-date: 18/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: 24/12/2024
          - Content of the ballot:
+ Approve the Contract “Providing services, materials - equipment and construction and installation of work items of Package No. 4.9 - Component Project 3 - Essential works in aviation under the Long Thanh International Airport Construction Investment Project Phase 1” between Quang Ngai PTSC Petroleum Services Joint Stock Company and Vietnam Oil and Gas Technical Services Joint Stock Corporation;
+ Assign the Director to direct the completion, detailed approval, decision, signing, amendment, supplement, implementation of all contents, information, documents, and related work of the Contract with Vietnam Oil and Gas Technical Services Joint Stock Corporation, ensuring economic efficiency, and compliance with the Regulations of Action.
           - Place: Head office of PTSC Quang Ngai Joint Stock Company, Lot 4H, Ton Duc Thang street, Le Hong Phong ward, Quang Ngai city, Quang Ngai province