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POV: Notice of record date for a ballot

24/09/2025
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
 
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