PAP: Notice of record date for a ballot
1. Issuer: Petro Vietnam Phuoc An Port Investment & Operation Joint Stock Company 2. Stock code: PAP 3. Par value: VND10,000/share 4. Record date: 10/09/2024 5. Ex-date: 09/09/2024 6. Reason: * For a ballot: - Exercise rate: 1 share - 01 voting rights - Expected exercise date: From 13/09/2024 to 23/09/2024. - Content of the ballot: Approving the change of the Capital Use Plan for the Company's Charter Capital Increase from VND 2,000 billion to VND 2,320 billion (The Company will announce specific contents on the Company's Website at: www.pap.vn and in the Letter requesting shareholders' written opinions). - Place: meeting room, 1st floor, building of Nhon Trach 6 Industrial Park, Long Tho Commune, Nhon Trach District, Dong Nai Province.
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