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PTM: Notice of record date for a ballot

22/08/2025
1. Issuer: PTM Automobile Service, Trading and Manufacturing JSC
2. Stock code: PTM
3. Par value: VND10,000/share
4. Record date: 26/08/2025
5. Ex-date: 25/08/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot:
+ Dismissal of Ms. Vu Ngoc Diep Linh from the Board of Directors;
+ Election of additional Board of Directors for the 2021-2026 term.

           - Expected exercise date: From August 29, 2025 to September 11, 2025

            
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