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PGS: Postal ballot

12/09/2025

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:
Southern Gas Trading Joint Stock Company
Securities name:
Share of SOUTHERN GAS TRADING JOINT STOCK COMPANY
Securities code:
PGS
ISIN:
VN000000PGS1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
25/09/2025
Reason:
Postal ballot

- Execution rate:  1 share - 1 voting right
- Execution time: 10/2025
- Execution venue: Southern Gas Trading Joint Stock Company, level 4, Petro Vietnam building, no.1-5 Le Duan, Sai Gon ward, Hochiminh city
- Content:
+ Adjustment of the head office address in the Business Registration Certificate;
+ Change of the "main" business code in the Business Registration Certificate to be in line with the Company's main production and business;
+ Removal of some business codes to increase the foreign ownership ratio to a maximum of 51%;
+ Amendment of the Charter as regards the  contents approved by the General Meeting 
+ Other issues within the authority of the Annual General meeting (if any) in accordance with the Charter
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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