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PTV: 2025 Extraordinary General Meeting

Date update 17/10/2025 - 17:28:21

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:

Securities registration institution's name:
Petroleum Trading Joint Stock Company
Securities name:
Share of Petroleum Trading Joint Stock Company
Securities code:
PTV
ISIN:
VN000000PTV8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
05/11/2025
Reason:
2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: Level 11, Petroland building, no.12 Tan Trao, Tan Phu ward, district 7, Hochiminh city
- Meeting agenda: Dismissal and election of additional members of the Board of Directors.
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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