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PCT: Notice of record date for collecting shareholders opinion via a ballot

25/08/2023
1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 31/08/2023
5. Ex-date: 30/08/2023
6. Reason:
     * For collecting shareholders opinion via a ballot: 
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Expected exercise date: expected in September - October /2023
       - Content of the ballot: adjust production and business plan for 2023 and other contents under authority of General Meeting of Shareholders by collecting shareholders opinion via a ballot according to regulation and company's charter. 
         - Place: expected in Head office, service area No. 04, 6th Floor, R2 Building, Everrich Building, No. 968 Street 3/2, Ward 15, District 11, Ho Chi Minh city. 
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