PLE: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Petrolimex Engineering Joint Stock Company
2. Stock code: PLE
3. Par value: VND 10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the 2023 Extraordinary General Meeting of Shareholders
          - Expected Place: No. 149 Truong Chinh, Phuong Liet Ward, Thanh Xuan District, Hanoi
          - Expected time: 09h00, Thursday, December 28, 2023.