Southern Gas Trading sets date for shareholder opinion solicitation

Southern Gas Trading Joint Stock Company (HNX:PGS) has announced September 25, 2025, as the final record date for preparing the shareholder list. This list will be used for soliciting written shareholder opinions on several critical corporate matters. The solicitation is scheduled for October 2025, with an implementation ratio of 1:1, granting one voting right per share.

The primary purpose of the solicitation is to approve decisions of the General Meeting of Shareholders. These include adjusting the company's registered head office address, changing the principal business line, removing certain business lines to increase the foreign ownership limit to 51%, and amending the company's Charter. The board of directors authorized the chairman and/or general director to oversee the process.

The resolution, dated September 11, 2025, from the board of directors, formally approves the written solicitation of shareholder opinions on these matters, which also include any other issues within the General Meeting's authority. The company's head office at 4th Floor, PetroVietnam Building, No. 1-5 Le Duan, Saigon Ward, Ho Chi Minh City, will serve as the venue for the implementation.