- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: Tentatively from 18/12/2026 to 25/12/2026. The official date will be decided by the Board of Directors and announced in accordance with applicable regulations.
- Meeting venue: Meeting hall of the Company, 54-56 Bui Huu Nghia Road, An Dong ward, Hochiminh City
- Meeting agenda: The Board of Directors will consider, decide and notify shareholders of the specific details in accordance with applicable regulations.
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.
Petrolimex International Trading Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.