1. Issuer: Vung Ang Petroleum Joint Stock Company
2. Stock code: POV
3. Par value: VND10,000/share
4. Record date: 03/10/2025
5. Ex-date: 02/10/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: The company will announce in writing to the shareholders
- Content of the ballot: Collect opinions of shareholders to approve contents under the authority of the General Meeting of Shareholders
- Place: Vung Ang Petroleum Joint Stock Company, No.417 Tran Phu Street, Thanh Sen Ward, Ha Tinh province