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PVT: Postal ballot

15/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:

Petro Vietnam Transportation Corporation

Securities name:

Shares of Petro Vietnam Transportation Corporation

Securities code:

PVT

ISIN:

VN000000PVT8

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common shares

Record date:

26/05/2025

Reason:

Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time: 5-6/2025 tentatively
- Execution venue: Petro Vietnam Transportation Corporation, Level 2, PVFCCo building, no.43 Mac Dinh Chi, Da Kao ward, district 1, Hochiminh city
- Contents: adding, replacing members of the Board of Directors, Supervisory Board; other issues within the authority of the General meeting

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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