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PND: Postal Ballot

08/10/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
PetroVietnam Oil Nam Dinh Joint Stock Company
Securities name:
Share of PetroVietnam Oil Nam Dinh Joint Stock Company
Securities code:
PND
ISIN:
VN000000PND9
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
31/10/2025
Reason:
Postal Ballot

- Execution rate: 1 share - 1 voting right
- Meeting time: 27/11/2025
- Meeting venue: the Company's Head Office, No. 36 Phung Khac Khoan, Truong Thi Ward, Ninh Binh Province
- Meeting agenda: Issues within the authority of the General Meeting 
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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