1. Issuer: Petec Trading and Investment Corporation
2. Stock code: PEG
3. Par value: VND10,000/share
4. Record date: 29/09/2025
5. Ex-date: 26/09/2025
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share - 01 voting rights).
- Content of the ballot: Get opinions on issues under the authority of the General Meeting of Shareholders in accordance with the Company Charter.
- Expected exercise date: September - October 2025.
- Implementation location: Office of Petec Trading and Investment Corporation, address: 194 Nam Ky Khoi Nghia, Xuan Hoa Ward, Ho Chi Minh City.