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PVS: 2025 Extraordinary General Meeting

Date update 10/09/2025 - 17:29:46

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

Issuser's name:
Petro Vietnam Technical Services Corpoporation
Securities name:
Shares of Petroleum Technical Services Corporation
Securities code:
PVS
ISIN:
VN000000PVS0
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
30/09/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 29/10/2025.
- Planned Meeting time: Meeting room, Headquarters of Vietnam Oil and Gas Technical Services Corporation, No. 1-5 Le Duan, Saigon Ward, Ho Chi Minh City.
- Meeting format:  Virtual. Shareholders attend and vote via e-voting
- Meeting agenda: Other issues within the authority of 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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