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PVT: 2025 2nd Postal ballot

21/07/2025

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:
30/07/2025
Reason:
2025 2nd Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time:
8/2025 tentatively
- Execution venue: Petro Vietnam Transportation Corporation, Level 2, PVFCCo building, no.43 Mac Dinh Chi, Sai Gon ward, Hochiminh city
- Contents:
+ Increasing the number of members of the Board of Directors (BOD)
+ Election of additional BOD member
+ 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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