1. Issuer: Petrovietnam Marine Shipyard Joint Stock Company
2. Stock code: PVY
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Place: at Petrovietnam Marine Shipyard Joint Stock Company
- Agenda: the issues under the authority of General Meeting of Shareholders
- Time: the company will announce later in the invitation