DMS: Notice of record date for a ballot

1. Issuer: DMC - Southern Petroleum Chemicals Joint Stock Company
2. Stock code: DMS
3. Par value: VND 10,000/share
4. Record date: 26/12/2023
5. Ex-date: 25/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Proposal approving the investor's transfer of shares of DMC - Southern Petroleum Chemicals Joint Stock Company owned by Phu Thinh Import-Export and Production Joint Stock Company without having to carry out public tender offer procedures; Other contents fall under the authority of the General Meeting of Shareholders (if any).
          - Expected exercise date: from 29/12/2023 to 09/01/2024
          - Place: DMC - Southern Petroleum Chemicals Joint Stock Company, No. 24/8 Le Thanh Tong, Thang Nhat Ward, Vung Tau City, Ba Ria Vung Tau Province, Vietnam.

HNX

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