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PMS: Postal Ballot

Date update 21/10/2025 - 17:29:37

Vietnam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Petroleum Mechanical Stock Company
Securities name:
Share of Petroleum Mechanical Stock Company
Securities code:
PMS
ISIN:
VN000000PMS9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
05/11/2025
Reason:
Postal Ballot

- Execution rate:1 bond - 1 voting right
- Execution time: in Nov 2025 and Dec 2025 tentatively
- Execution venue: Petroleum Mechanical Stock Company. Address: 446 No Trang Long, Binh Loi Trung Ward, Ho Chi Minh City.
- Content: the dismissal of Mr. Dinh Viet Hoang from the position of member of the Board of Directors, election of additional members of the Board of Directors and other issues within the authority of the General Meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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