PGS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Southern Gas Trading Joint Stock Company
2. Stock code: PGS
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Rex Saigon Hotel, 141 Nguyen Hue, District 1, Ho Chi Minh City, Sunflower ballroom, 1st Floor.
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: 16/04/2020
    

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