PCG: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Petro Viet Nam Gas City Investment and Development Joint Stock Company
2. Stock code: PCG
3. Par value: VND10,000/share
4. Record date: 30/09/2024
5. Ex-date: 27/09/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 24/10/2024
• Place: Petro Viet Nam Gas City Investment and Development Joint Stock Company
• Agenda: Electing Board of Directors and Supervisory Board 

HNX

>   PPT: Change in Business Registration Certificate (18/09/2024)

>   NAG: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (18/09/2024)

>   BSL: Invitation to the Annual General Meeting of Shareholders (18/09/2024)

>   BBM: Change in Business Registration Certificate (18/09/2024)

>   SGB: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (18/09/2024)

>   DIG: Resolution on the AGM 2024 (18/09/2024)

>   DPG: Resolution on the AGM 2024 (18/09/2024)

>   DQC: Resolution on the AGM 2024 (18/09/2024)

>   DC4: Resolution on the AGM 2024 (18/09/2024)

>   GEG: Change in the 24th Business Registration Certificate (18/09/2024)