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PMG: 2025 Extraordinary General Meeting

27/06/2025

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

Issuser's name:
Petro Center Corporation
Securities name:
shares of Petro Center Corporation
Securities code:
PMG
ISIN:
VN000000PMG4
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Record date:
18/07/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: in 8/2025. Specific meeting time will be announced later
- Meeting venue: Lot 4, Dien Nam - Dien Ngoc Industrial Zone, Dien Nam Bac Ward, Dien Ban Commune, Quang Nam Province
- Meeting agenda: 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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