PGS: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Southern Gas Trading Joint Stock Company
2. Stock code: PGS
3. Par value: VND10,000/share
4. Record date: 14/08/2020
5. Ex-date: 13/08/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Collecting shareholders' opinions on registration of additional business lines
          - Expected exercise date: 20/08/2020
     * Dividend payment in cash for the year 2019:
          - Exercise rate: 08%/ share (shareholders receive VND 800 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Southern Gas Trading Joint Stock Company on working days from 20/10/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above
          - Exercise date: 20/10/2020
               

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