PGS: Changing content of postal ballot

According to document no. 989/TB-KMN dated 13/11/2023 of Southern Gas Trading Joint Stock Company (securities code: PGS), Vietnam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce adding contents of postal ballot in Notice no. 1370/TB-CNVSDC dated 24/10/2023 by VSDC - Hochiminh Branch (record date: 24/10/2023) as follows:
Announced information in Notice no. 1370/TB-CNVSDC dated 24/10/2023 by VSDC - Hochiminh Branch:
1. Content:
- Gather postal ballot from shareholders regarding the adjustment of the company's business sectors to align with the company's maximum foreign ownership ratio.
2. Implementation period: November 2023
Changed information:
1. Changed contents:
- Obtain written postal ballot from shareholders regarding the adjustment of the company's business sectors to align with the company's maximum foreign ownership ratio.
- Postal ballot on personnel matters (dismissals, election of Board of Directors members). 
- Other issues (if any) within the competence of the General Meeting of Shareholders in accordance with the company's regulations.
2. Implementation period for changes: November 2023 and December 2023. The other contents of Notice No. 1370/TB-CNVSDC dated 24/10/2023, from VSDC - Hochiminh Branch remain unchanged.
This notice is for DMs and Stock Exchanges' information