1. Issuer: Petrolimex Engineering Joint Stock Company
2. Stock code: PLE
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: Petrolimex Engineering Joint Stock Company's Hall, No. 149 Truong Chinh Street, Phuong Liet Ward, Thanh Xuan District, Hanoi City
- Agenda: Issues under the authority of the 2025 Annual General Meeting of Shareholders
- Time: April 16, 2025