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PAP: Postal ballot

28/08/2025

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 Phuoc An Port Investment & Operation Joint Stock Company
Securities name:
Shares of Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company
Securities code:
PAP
ISIN:
VN000000PAP0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
12/09/2025
Reason:
Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time: from 17/09/2025 to 30/09/2025 tentatively
- Execution venue: Office of  Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company, Address: Phuoc An Port Area, Ba Truong Hamlet, Phuoc An Commune, Dong Nai Province.
- Contents: approval of some issues within the authority of the General meeting in accordance with the Charter. Details will be announced on the Company's website at https://phuocanport.com and postal ballots
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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