PGS: Notice of record date for a ballot

1. Issuer: Southern Gas Trading Joint Stock Company
2. Stock code: PGS
3. Par value: VND10,000/share
4. Record date: 25/09/2025
5. Ex-date: 24/09/2025
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 10/2025
      + Place: Southern Gas Trading Joint Stock Company 
      + Issue in the ballot: Adjustment of the registered head office address in the Company’s Enterprise Registration Certificate; Change of the principal business line in the Enterprise Registration Certificate to align with the Company’s main business activities; Removal of certain business lines in order to increase the foreign ownership limit to a maximum of 51%; Amendment of the Company’s Charter according to the contents approved by the General Meeting of Shareholders; Other matters under the authority of the General Meeting of Shareholders (if any), in accordance with the Company’s Charter.