PEG: Notice of record date for a ballot

1. Issuer: Petec Trading and Investment Corporation
2. Stock code: PEG
3. Par value: VND10,000/share
4. Record date: 04/09/2024
5. Ex-date: 30/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: from 09/09/2024 to 26/09/2024
          - Content of the ballot: Dismissal and election of additional members of the Board of Directors and other related issues.
            - Place: Office of Petec Trading and Investment Corporation, Address: No.194 Nam Ky Khoi Nghia, Vo Thi Sau Ward , District No.3, Ho Chi Minh City

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