PGS: Notice of record date for Dividend payment in cash and for a ballot

1. Issuer: Southern Gas Trading Joint Stock Company
2. Stock code: PGS
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reasons:
* Dividend payment in cash 2023
       + Exercise rate: 5% (shareholders receive VND 500 for every share they own)
+ Exercise date: 10/06/2024
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Southern Gas Trading Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
*  for a ballot 
 + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 06/2024
      + Place: Southern Gas Trading Joint Stock Company
      + Issue in the ballot: Adjustment of some items in the Company’s Charter;  Additional in business line; Contents come within the competence of General Meeting of Shareholders