PGC: Board Resolution on seeking shareholders’ approval

Board Resolution on seeking shareholders’ approval of Petrolimex Gas Corporation - JSC as follows:

HOSE

>   ASP: BOD Resolution (26/10/2023)

>   CTR: Record date for seeking shareholders’ approval (26/10/2023)

>   FUEKIVFS: Announcement after exchange trading 24 Oct 2023 (26/10/2023)

>   FUESSVFL: Announcement after exchange trading 24 Oct 2023 (26/10/2023)

>   FUESSVFL: Basket of component securities 25 Oct 2023 (26/10/2023)

>   FUESSVFL: NAV 24 Oct 2023 (26/10/2023)

>   FUEKIVFS: NAV 24 Oct 2023 (26/10/2023)

>   FUEKIVFS: Basket of component securities 25 Oct 2023 (26/10/2023)

>   FUEVN100: Suspension of the exchange trading (26/10/2023)

>   FUEVN100: Basket of component securities 25 Oct 2023 (26/10/2023)